DOSSIERS / JEAN-MICHEL RIO
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Sole trader dossier

JEAN-MICHEL RIO

FRANCE · SOLE TRADER · INCORPORATED 1986-02-12
KYBE ID: FR-334798709 · 334798709 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-MICHEL RIO
fr_inpi
334798709
fr_inpi
dissolved
fr_inpi
1986-02-12
fr_inpi
1987-12-31
fr_inpi
21 RUE BAYARD, 26000 VALENCE
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)

JEAN-MICHEL RIO (principal) matches PEP Jean-Michel Rio — Q66501248. 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