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Sole trader dossier

JEAN-MARC RIVERA

FRANCE · SOLE TRADER · INCORPORATED 2020-03-12
KYBE ID: FR-882645971 · 882645971 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-MARC RIVERA

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Registration882645971

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Statusactive

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Incorporated2020-03-12

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Registered address21 AV JEAN MANTELET, 61000 ALENCON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANETTE ALFROYdissolved BERNARD LEBRETONactive CHRISTIAN CHARLES TROUILLETactive DOMITYS LE JARDIN DES LYSdissolved GILLES BRAULTactive IND GENDROT REMI ET MARIANNEdissolved JEAN OLIVIER LASSERROTTE UDEEactive JEAN-PIERRE DECHOZactive MARIE-EMMANUELLE RAPEAUDactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100