DOSSIERS / PHILIPPE RIO
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Sole trader dossier

PHILIPPE RIO

FRANCE · SOLE TRADER · INCORPORATED 2022-02-01
KYBE ID: FR-912591435 · 912591435 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE RIO
fr_inpi
912591435
fr_inpi
dissolved
fr_inpi
2022-02-01
fr_inpi
2022-09-01
fr_inpi
KERGOLER, 56850 CAUDAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

PHILIPPE RIO (principal) matches PEP Philippe Rio — Q66501357. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off