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Sole trader dossier

DAVID RIVIERA

FRANCE · SOLE TRADER · INCORPORATED 2021-09-30
KYBE ID: FR-901676577 · 901676577 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID RIVIERA

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Registration901676577

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Statusdissolved

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Incorporated2021-09-30

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Registered address42 RUE DES AGRICULTEURS, 81000 ALBI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALEXANDRINE BRIGITTE BONDEUXdissolved amos helfridactive ANTOINE EMILE RIVIERAactive ASSOCIATION POUR LA PROMOTION DES LANGUES DES EVANGILESactive BOKIM BRUNO LOUIS PAUL BAUER RIVIERAdissolved BRAYAN LOU ANTOINE AZAIEdissolved BRUNO ZANELLYactive CAMERON DAVID DEBARDactive djeson zanelliactive ELIE VISdissolved eslir rivieraactive EZECHIEL SCHUTTdissolved GEORGES MEYERactive GEORGES ZANELLYdissolved GUERSCHOM BRUNO BAUER RIVIERAdissolved ISAAC NOEL HOFFMANNdissolved ISMAEL DOYAdissolved JEAN-CLAUDE MARCHALdissolved JEAN JORDY LAMBERTdissolved JIMMY GARGOWITCHdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100