DOSSIERS / LE RIO
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Company dossier

LE RIO

FRANCE · COMPANY · INCORPORATED 2022-06-24
KYBE ID: FR-914876628 · 914876628 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE RIO
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914876628
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dissolved
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Limited liability company (SARL)
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2022-06-24
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41 RUE DES DOMINICAINS, 54000 NANCY
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68.31Z
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20
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LOIC TOILIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-30

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 d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer