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Sole trader dossier

EMMANUELLE RIVIERE

FRANCE · SOLE TRADER · INCORPORATED 2016-04-20
KYBE ID: FR-820544310 · 820544310 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameEMMANUELLE RIVIERE

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Registration820544310

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Statusactive

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Incorporated2016-04-20

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Registered address5 BD CLEMENCEAU, 38100 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ALAIN GERMAIN NAVARROactive ALAIN JOSEPH BASTIAactive ANTHONY PAYREactive ARNAUD JEAN REGIS ROCHEactive CEDRIC ANDRE LAROCHEactive CELINE KRAVTCHENKOactive CHRISTOPHE MICHEL TURLAISactive DANIEL EYMARD-VERNEINdissolved DAVID PIERRE CONNEROTTEactive DOMINIQUE CHOCRAUXactive EMMANUELLE SARRAZINactive EMMANUEL VELYactive ERIC THAIZEactive FRANCK JEAN-PAUL BONNETONactive FRANCK POUDEVIGNEactive FRANCOISE JOSETTE DUFAYARDactive FRANCOIS MAURICE MONNETactive GAELLE BOISSONNETactive GERARD CHARLES-MANGEONactive GUILLAUME PATRICK BOUISSIEREactive

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

EMMANUELLE RIVIERE (principal) matches PEP Emmanuelle Rivier — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100