DOSSIERS / CHRISTIAN FRANCOIS MARCEL RIVAL
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Sole trader dossier

CHRISTIAN FRANCOIS MARCEL RIVAL

FRANCE · SOLE TRADER · INCORPORATED 2016-01-26
KYBE ID: FR-818007155 · 818007155 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHRISTIAN FRANCOIS MARCEL RIVAL
fr_inpi
818007155
fr_inpi
dissolved
fr_inpi
2016-01-26
fr_inpi
167 BD DES ETATS-UNIS, 69008 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELMAJID SALEMdissolvedANA SALARIdissolvedANDRE EYMASdissolvedANIS GARMAactiveanissa drissactiveANTHONY FREDERIC DUMASactiveCHANTAL FRANCOISE ANGERactiveCHARLOTTE OLIVIERactiveCHEIKHOU NDIAYEactiveCHRISTIAN LORENZOdissolvedCHRISTIAN ROGER BEGONdissolvedDALILA TRAYAactiveELOISE ALBERCAdissolvedFLAVIEN APOLLINAIRE CHERVETactiveFRANCOIS CACERESdissolvedGIOVAN DOMINGUES LAMASdissolvedHANS RAVEL BEN HOUASSA KOUAMEdissolvedHYE-LAN LEEactiveJESSICA DANELUTTIactiveJESSICA MARIE GARRIDOactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100