DOSSIERS / CASH RIOM
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Company dossier

CASH RIOM

FRANCE · COMPANY · INCORPORATED 2016-06-16
KYBE ID: FR-820948065 · 820948065 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CASH RIOM
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820948065
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dissolved
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Limited liability company (SARL)
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2016-06-16
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2020-09-18
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RTE DE RIOM, 63200 MENETROL
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47.79Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTHONY BONNAMYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-15

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off