DOSSIERS / CLAUDE DELORME
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Sole trader dossier

CLAUDE DELORME

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318469103 · 318469103 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE DELORME
fr_inpi
318469103
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1900-01-01
fr_inpi
71260 FLEURVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
A PANNETIERdissolvedAU FIL DES ANSactiveBRUNO BERRYdissolvedCHRISTIAN VARNEROTdissolvedCHRISTOPHE JEAN PANNETIERdissolvedCLAUDETTE SYLVAINE COULONactiveCOMMUNAUTE DE COMMUNES DU MACONNAIS VAL DE SAONEdissolvedETABLISSEMENTS LAMY-PERRETdissolvedFOYER RURAL DES ECOLESactiveFRANCOISE JAULTdissolvedFRANCOISE LAPORTEdissolvedGAMMA THERM SOCdissolvedGERARD GONATactiveGISELE WEISSdissolvedJACQUELINE LANIERdissolvedJEAN BADOUXactiveJEAN DI PIETROdissolvedJEAN HENRI PHILIBERTdissolvedJEANNE RICHYdissolvedJEAN PIERRE PANNETIERdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

CLAUDE DELORME (principal) matches PEP Claude Delorme — member of the French National Assembly, France. 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