DOSSIERS / RENE DELMAS
← SearchExport PDF
Sole trader dossier

RENE DELMAS

FRANCE · SOLE TRADER · INCORPORATED 1963-12-20
KYBE ID: FR-306912122 · 306912122 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RENE DELMAS
fr_inpi
306912122
fr_inpi
dissolved
fr_inpi
1963-12-20
fr_inpi
2004-10-20
fr_inpi
30500 SAINT-BRES
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)

RENE DELMAS (principal) matches PEP René Delmas — Q66499753. 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