DOSSIERS / HERVE RIO
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Sole trader dossier

HERVE RIO

FRANCE · SOLE TRADER · INCORPORATED 2001-10-01
KYBE ID: FR-439407560 · 439407560 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HERVE RIO
fr_inpi
439407560
fr_inpi
active
fr_inpi
2001-10-01
fr_inpi
34 RUE NATIONALE, 35235 THORIGNE-FOUILLARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ANDRE JOSEPH EMILE GABRIEL SAUVAGEactiveDANIELLE LUCIENNE RAPETTIactiveDAVID CHOPINactiveD'HALLUIN INDIVISIONactiveETIENNE CHOTARDactiveFABRICE JEAN YVES FLOCHactiveGIANNI ARNAUD LUCIEN NAVETdissolvedINDIVISION BODUSSEAU-DAVYactiveINDIVISION BOUTEILLE SRUNactiveINDIVISION GAUTREAUactiveINDIVISION LEDRU - VALLEEactiveINDIVISION LETESSIER - POMMIERactiveINDIVISION MICHEL HMAZZOUdissolvedINDIVISION MOREAU JEAN-SEBASTIEN ET CELINEactiveINDIVISION PONCET - MAUSSIONactiveINDIVISION ROUAULT - LINCKSactiveINDIVISION VETTER PHILIPPE ET CATHERINEactiveJEAN-FRANCOIS PARISactiveLAMOUR-PRODHOMMEactiveLAURENT BOULINGUEZdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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