DOSSIERS / MELANIE RAPP
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Sole trader dossier

MELANIE RAPP

FRANCE · SOLE TRADER · INCORPORATED 2018-07-21
KYBE ID: FR-841311582 · 841311582 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MELANIE RAPP
fr_inpi
841311582
fr_inpi
active
fr_inpi
2018-07-21
fr_inpi
65 RUE PASTEUR, 69300 CALUIRE-ET-CUIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MELANIE RAPP (principal) matches PEP Melanie Rapp — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 0?

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