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Sole trader dossier

ALAIN RIVIERE

FRANCE · SOLE TRADER · INCORPORATED 2019-03-30
KYBE ID: FR-850674094 · 850674094 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameALAIN RIVIERE

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Registration850674094

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Statusdissolved

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Incorporated2019-03-30

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Dissolved2024-09-10

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Registered address1229 AV FELIX DUCOURNAU, CAMPING LA RESERVE, 40160 GASTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

336 total

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

ALAIN BIDEAUdissolved ALAIN CHRISTIAN MULOISdissolved ALAIN GERARD BERTHIERdissolved ALAIN IRAGNEdissolved ALAIN JEAN MARIE BAYARDdissolved ALAIN LOUIS HENRI VASQUEZactive ALAIN MARC FAGAULTactive ALBERT KOVACSdissolved ALEXANDRE GRANEREAUactive ALEXANDRE JEAN-CHRISTOPHE LALANDEdissolved AMELIE GILBARDIEactive ANGELIQUE EVELINE SACREactive ANNE MARIE DUBOSdissolved ANTHONY GARUZdissolved ANTOINE MAURICE GANCELdissolved ARESKI SADOURdissolved AURELIE CATHY LOPEZactive BENOIT BREUTactive BERNARD FAURIEactive BERNARD IRENEE DEVAUXdissolved

+316 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 336 companies — letterbox / formation-agent

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 22?

3 signals

+22

Mass-registration address

Politically exposed person (PEP)

Composite risk score22/100

Insolvency timeline

1 events

2024-09-10Dissolved / struck off