DOSSIERS / PASCAL DELORME
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Sole trader dossier

PASCAL DELORME

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-306492679 · 306492679 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PASCAL DELORME
fr_inpi
306492679
fr_inpi
dissolved
fr_inpi
1976-01-01
fr_inpi
2012-02-29
fr_inpi
LES MOULINS, 05200 CROTS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALPES CHIMIEdissolvedDOMINIQUE MORETTIactiveFREDERIC JEAN-CLAUDE MALBOEUFdissolvedMECA MOBILEdissolvedMORETTIdissolved[ND]dissolvedNEIGE SOLEIL MONTAGNEdissolvedPHILIPPE JEAN JACQUES MINIERactivePRO G CONSULTINGdissolvedPRO G IMMOBILIERdissolvedSABINE SIMONE MARIE RODAROdissolvedSARL BOIS DU BOSCODONactiveSARL ENERGIE DU BOSCODONdissolvedSCBdissolvedSDF CETIN SABAN ET IBRAHIMdissolvedSEKADIdissolvedSENOL KARAKURTdissolvedSITdissolvedSONIA MAOUCHEdissolvedSR SUNSETdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

PASCAL DELORME (principal) matches PEP Pascal Delorme — Q66500049. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off