DOSSIERS / JOHN RUDOLPH
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Sole trader dossier

JOHN RUDOLPH

FRANCE · SOLE TRADER · INCORPORATED 1996-11-21
KYBE ID: FR-431749738 · 431749738 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JOHN RUDOLPH
fr_inpi
431749738
fr_inpi
active
fr_inpi
1996-11-21
fr_inpi
RES LA PRESQU'ILE 2, 11430 GRUISSAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALAIN FRECHONactiveANAIS FALISSARTdissolvedBERNARD DEBOdissolvedBERNARD DEBOactiveDANIEL GUGLIENIdissolvedELISABETH MAZELINdissolvedERIC PHILIPPE LEPOIXdissolvedFRANCINE SOULIEdissolvedGASTON MARCEL GILBERT POULHEdissolvedGEORGES MOSERdissolvedHENRI MOSERactiveHENRI VIDALactiveHUGUETTE ARMANDE VENTRESQUEdissolvedJACQUELINE BOURDONCLEdissolvedJACQUES TREMEGESactiveJOSIANE LEMOYdissolvedLA PLANCHEactiveLAURENT JULIEN JEAN MEALLIERdissolvedLE PIAZZOdissolvedMARCEL PIERRE ARENSdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Politically exposed person (PEP)

JOHN RUDOLPH (principal) matches PEP John C. Rudolph — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

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