DOSSIERS / DIDIER RAMBAUD
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Sole trader dossier

DIDIER RAMBAUD

FRANCE · SOLE TRADER · INCORPORATED 2014-09-17
KYBE ID: FR-804603819 · 804603819 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DIDIER RAMBAUD
fr_inpi
804603819
fr_inpi
dissolved
fr_inpi
2014-09-17
fr_inpi
2022-07-06
fr_inpi
2 RUE DU GAY, 33460 ARCINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-08-19

medium

Politically exposed person (PEP)

DIDIER RAMBAUD (principal) matches PEP Didier Rambaud — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER RAMBAUD (principal) matches PEP Didier Rambaud — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off