DOSSIERS / JEAN-FRANCOIS RAPIN
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Sole trader dossier

JEAN-FRANCOIS RAPIN

FRANCE · SOLE TRADER · INCORPORATED 1985-08-07
KYBE ID: FR-333387116 · 333387116 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-FRANCOIS RAPIN
fr_inpi
333387116
fr_inpi
dissolved
fr_inpi
1985-08-07
fr_inpi
2013-07-17
fr_inpi
8 RUE DOMINIQUE VILLARS, 38000 GRENOBLE
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

Politically exposed person (PEP)

JEAN-FRANCOIS RAPIN (principal) matches PEP Jean-François Rapin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-FRANCOIS RAPIN (principal) matches PEP Jean-François Rapin — Regional council member of Nord-Pas-de-Calais. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off