DOSSIERS / ALAIN RIOU
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Sole trader dossier

ALAIN RIOU

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313999369 · 313999369 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN RIOU
fr_inpi
313999369
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2018-12-31
fr_inpi
3 BD PASTEUR, 07200 AUBENAS
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)

ALAIN RIOU (principal) matches PEP Alain Riou — Councillor of Paris, 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