DOSSIERS / FRANCOIS DELAUNAY
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Sole trader dossier

FRANCOIS DELAUNAY

FRANCE · SOLE TRADER · INCORPORATED 1966-12-25
KYBE ID: FR-066101353 · 066101353 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
FRANCOIS DELAUNAY
fr_inpi
066101353
fr_inpi
dissolved
fr_inpi
1966-12-25
fr_inpi
1993-09-30
fr_inpi
5 IMP SAINT JEAN, 49670 VALANJOU
fr_inpi

May be the same entity

7

Risk signals

1 matched
medium

Politically exposed person (PEP)

FRANCOIS DELAUNAY (principal) matches PEP François Delaunay — Q66499689. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off