DOSSIERS / RAFAEL RIVIERE
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Sole trader dossier

RAFAEL RIVIERE

FRANCE · SOLE TRADER · INCORPORATED 2017-06-05
KYBE ID: FR-829883347 · 829883347 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAFAEL RIVIERE
fr_inpi
829883347
fr_inpi
dissolved
fr_inpi
2017-06-05
fr_inpi
2024-12-31
fr_inpi
18 RUE FOURE, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRE LEKCZYNSKIdissolvedBENOIT DE LONGEAUXactiveCANU OGERdissolvedCarole Paulette Claude OCTORactivechaima BenkaraactiveDAVID INDIVISIONactiveDDL MARKETINGdissolvedDENIS LEMEactiveINDIVISION ROUSSELIN ET DE POULPIQUET DE BRESCANVELactiveJEAN PIERRE JOURDAINactiveJEROME BOURHISactiveKATE MARIE ANNIE SIMON BOUETactiveLOUISE LEONIE MARIE MORINIEREactiveMAJID DAHMANIdissolvedMAXIME BAZINactiveMEGANE RACONactiveMOMED CHAMSIDINIactive[ND]active[ND]active[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off