DOSSIERS / ANNE ELISABETH MARIE RIO
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Sole trader dossier

ANNE ELISABETH MARIE RIO

FRANCE · SOLE TRADER · INCORPORATED 1994-05-15
KYBE ID: FR-398491902 · 398491902 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE ELISABETH MARIE RIO
fr_inpi
398491902
fr_inpi
dissolved
fr_inpi
1994-05-15
fr_inpi
1996-09-30
fr_inpi
120 ALL PLEIN CIEL, 77350 LE MEE-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

Abdoulaye CamaraactiveAbdoul Fadil Akin-Ola ADJIBADEactiveABDOUL WAHAB CHRAIBYdissolvedACHIEPI NDEdissolvedADAMA TRAOREactiveALHAJIE KAMARAdissolvedAUDREY VANESSA FANKAM SIEWEactiveCASSANDRA MATHILDE CHRISTIANE SANITASactiveCHAHOUA HAMAFONdissolvedCHRISTIAN GERARD FELKOWSKIactiveCOCHEN SOUNDactiveCROISY PERAZZONEdissolvedDANIEL GILBERT MARIO CRIPPAdissolvedEDDY PIERREdissolvedEFE CONSTRUCTIONSdissolvedEmmanuel MARC TOLO-TOLO-NZEYactiveERIC VIETdissolvedEugene Sedjlo FassinouactiveFERNANDO MORGADOdissolvedFETH ALLAH SIDI MOHAMMED MALLEMactive

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off