DOSSIERS / JEAN-PIERRE DELMAS
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Sole trader dossier

JEAN-PIERRE DELMAS

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312005879 · 312005879 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-PIERRE DELMAS
fr_inpi
312005879
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1987-06-22
fr_inpi
1 RUE DE LA ROQUETTE, 75011 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)

JEAN-PIERRE DELMAS (principal) matches PEP Jean-Pierre Delmas — community councillor of Grand-Figeac. 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