DOSSIERS / JEAN-CLAUDE RAMBAUD
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Sole trader dossier

JEAN-CLAUDE RAMBAUD

FRANCE · SOLE TRADER · INCORPORATED 1967-10-01
KYBE ID: FR-414164723 · 414164723 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-CLAUDE RAMBAUD
fr_inpi
414164723
fr_inpi
dissolved
fr_inpi
1967-10-01
fr_inpi
2003-03-30
fr_inpi
50 QUAI DE JEMMAPES, 75010 PARIS
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
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JEAN-CLAUDE RAMBAUD (principal) matches PEP Jean-Claude Rambaud — Q66500942, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off