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Partnership dossier

LE RIO

FRANCE · PARTNERSHIP · INCORPORATED 2004-06-18
KYBE ID: FR-477717151 · 477717151 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLE RIO

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Registration477717151

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2004-06-18

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Dissolved2009-06-04

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Registered address5 PL DE LA BOURSE, 44000 NANTES

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Industry56.10A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELMALIK BEN SALAMAdissolved CLAIRE ALEMANYdissolved CR IMMOdissolved GILBERT FELIX ARMAND DENISdissolved HEYSSAN ZAIYDdissolved LABEL AGENCE PAR ABREVIATION L.A.dissolved LMA-BELAdissolved LMA RIPOCHEdissolved MALYHSdissolved MARGAUX LE SAGEactive MONSEIGNEURdissolved MONSEIGNEUR ET COMPAGNIESdissolved MOULAY AHMED MOUHAJIRdissolved [ND]active [ND]active [ND]active RB IMMOdissolved SARL LE RIOdissolved SODIA BEN SALAMAdissolved SOPHIA LUCETTE FRANCOISE ZEHNERdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-06-04Dissolved / struck off