DOSSIERS / JEAN-CLAUDE RAPY
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Sole trader dossier

JEAN-CLAUDE RAPY

FRANCE · SOLE TRADER · INCORPORATED 2021-06-01
KYBE ID: FR-903223113 · 903223113 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-CLAUDE RAPY
fr_inpi
903223113
fr_inpi
active
fr_inpi
2021-06-01
fr_inpi
BD LOBAU, GIRANDIERE PLAISANCE, 54000 NANCY
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 31 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2021-06-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100