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Company dossier

RIVIERA TRANSPORTER

FRANCE · COMPANY · INCORPORATED 2017-02-24
KYBE ID: FR-827954470 · 827954470 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameRIVIERA TRANSPORTER

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Registration827954470

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-02-24

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Dissolved2022-07-29

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Registered address6 RUE DU CONGRES, 06000 NICE

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Industry49.32Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

Alexandra Smetaninaactive AMALE FARAHdissolved APARTMENT SHOP FINANCEdissolved ATHENA INVESTdissolved AURELIEN GREGOIRE FRETONdissolved AZUR RETINEdissolved BULLEdissolved CHRISTINE ZURdissolved COGRIPAdissolved COGRIPARCdissolved CTIM CONGRES 6active DOCTEUR LEGUAYdissolved Ekaterina Semakovadissolved FAMILY ZERMATIactive GZ INVESTdissolved INVEST IMMO VERDIactive JOSEPH AL RINEHdissolved LE LABO COWORKINGdissolved MAISON HABIBIactive MARTINE REMIENSdissolved

+21 more

People with significant control

1 people

Name	Role	From	Source
RYAN KOBAITRI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2022-07-29Dissolved / struck off