DOSSIERS / JACQUES DELAUNE
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Sole trader dossier

JACQUES DELAUNE

FRANCE · SOLE TRADER
KYBE ID: FR-302965538 · 302965538 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES DELAUNE
fr_inpi
302965538
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
10 RUE DE TURBIGO, 75001 PARIS
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)

JACQUES DELAUNE (principal) matches PEP Jacques Delaune — Q66500144. 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