DOSSIERS / JEAN RATHIER
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Sole trader dossier

JEAN RATHIER

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-388361164 · 388361164 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN RATHIER
fr_inpi
388361164
fr_inpi
dissolved
fr_inpi
1976-01-01
fr_inpi
1995-12-25
fr_inpi
VAL FONTANIERE, 42820 AMBIERLE
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 RATHIER (principal) matches PEP Jean Rathier — Q67201517, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN RATHIER (principal) matches PEP Jean Rathier — Conseiller général de l'Yonne. 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