DOSSIERS / RIDER MOTO QUAD 49
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Company dossier

RIDER MOTO QUAD 49

FRANCE · COMPANY · INCORPORATED 2012-06-15
KYBE ID: FR-752185686 · 752185686 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RIDER MOTO QUAD 49
fr_insee
752185686
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dissolved
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Limited liability company (SARL)
fr_insee
2012-06-15
fr_insee
2017-02-15
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10 RUE DE SABLE, 49300 CHOLET
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45.40Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS DURANDAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS DURAND (officer) matches PEP Denis Durand — Q66501149. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off