DOSSIERS / ALPHONSE RIO
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Sole trader dossier

ALPHONSE RIO

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-306087941 · 306087941 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALPHONSE RIO
fr_inpi
306087941
fr_inpi
dissolved
fr_inpi
1976-12-25
fr_inpi
1986-09-09
fr_inpi
22 RUE MUSTEL, 76000 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALPHONSE RIO (principal) matches PEP Alphonse Rio — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off