DOSSIERS / ALAIN RIVIERE
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Sole trader dossier

ALAIN RIVIERE

FRANCE · SOLE TRADER · INCORPORATED 2016-09-14
KYBE ID: FR-822655569 · 822655569 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ALAIN RIVIERE
fr_inpi
822655569
fr_inpi
active
fr_inpi
2016-09-14
fr_inpi
22 RUE DE VERDUN, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN GABRIEL BERTHE JOSSEdissolvedALAIN MARCEL EUGENE ROUSSEAUdissolvedALEXANDRE SAVIGNARDdissolvedANDRE JOSSEdissolvedAxel Pierre DelisleactiveBEVERLYdissolvedCHRISTIAN JACQUES SOUPAUTdissolvedDISTRI SPORTSactiveFLEUR DARVORdissolvedFRANCIS LEON BENARDdissolvedFREDERIC SILVIdissolvedGUY DANIEL YVES FOLLIARDdissolvedjolan eriaudactiveMARIE GUEPINactiveSARL G.CdissolvedSOURCESdissolvedSTEF JOSEE ALAIN ET ANDREdissolvedSTEPHANE GUESDONdissolvedUNCHOT VINIYAKULdissolvedVALENTIN EDMEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

ALAIN RIVIERE (principal) matches PEP Alain Riviere — Q66501076. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN RIVIERE (principal) matches PEP Alain Riviere — Q66499759. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100