DOSSIERS / MARIO CAYO RIVASESPEJO
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Sole trader dossier

MARIO CAYO RIVASESPEJO

FRANCE · SOLE TRADER · INCORPORATED 1995-06-01
KYBE ID: FR-402017412 · 402017412 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIO CAYO RIVASESPEJO
fr_inpi
402017412
fr_inpi
dissolved
fr_inpi
1995-06-01
fr_inpi
1999-09-18
fr_inpi
73 RUE REAUMUR, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A G A MdissolvedCHARLES AMBROISE MATHIEU GARINdissolvedELITE DISTRIBUTIONactiveEMILIE HONG NGUYEN VAN THIENdissolvedEMILIE TOUBIANAactiveERIC FRANQUELINdissolvedINSTITUT FORMAT CADRES CULTURdissolvedJAQUI PEREZdissolvedLAINES M CHARIERdissolvedLCG POKEactiveLEV YEVTIHIDISactiveLUCIEN VALERYactiveMARINE ANNE MARINE MARINE CORNIOUactiveMICHEL CHOUKROUNdissolvedOLIVIER CAMPAGNEactiveRAHMINE BOUNIKdissolvedRUPERT HASTEROKdissolvedSTEPHANIE LUXdissolvedSYND.COPR. 73 RUE REAUMUR 75002 PAactiveWHISPERSHELLdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off