DOSSIERS / ALAIN DELANNOY
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Sole trader dossier

ALAIN DELANNOY

FRANCE · SOLE TRADER · INCORPORATED 1982-11-09
KYBE ID: FR-306817917 · 306817917 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN DELANNOY
fr_inpi
306817917
fr_inpi
active
fr_inpi
1982-11-09
fr_inpi
30 AV DU CLAIR VILLAGE, 59910 BONDUES
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)

ALAIN DELANNOY (principal) matches PEP Alain Delannoy — Q66499554. Apply enhanced due diligence.

Risk journey — why 0?

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