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Company dossier

SARL LE RIO

FRANCE · COMPANY · INCORPORATED 2009-03-10
KYBE ID: FR-511005100 · 511005100 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSARL LE RIO

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Registration511005100

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-03-10

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Registered address5 PL DE LA BOURSE, 44000 NANTES

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Industry56.30Z

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Employees1

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Share capital€1,000

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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 LE RIOdissolved LMA-BELAdissolved LMA RIPOCHEdissolved MALYHSdissolved MARGAUX LE SAGEactive MONSEIGNEURdissolved MONSEIGNEUR ET COMPAGNIESdissolved MOULAY AHMED MOUHAJIRdissolved [ND]active [ND]active [ND]active RB IMMOdissolved SODIA BEN SALAMAdissolved SOPHIA LUCETTE FRANCOISE ZEHNERdissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
CELINE CHALIGNE	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 14?

2 signals

Insolvency proceedings

Clustered address

Composite risk score14/100

Insolvency timeline

2 events

2015-01-14Jugement d'ouverture d'une procédure de redressement judiciaire

2016-01-20Jugement de plan de redressement