DOSSIERS / JEAN-CLAUDE DELMOND
← SearchExport PDF
Sole trader dossier

JEAN-CLAUDE DELMOND

FRANCE · SOLE TRADER · INCORPORATED 1981-07-01
KYBE ID: FR-322459579 · 322459579 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-CLAUDE DELMOND
fr_inpi
322459579
fr_inpi
dissolved
fr_inpi
1981-07-01
fr_inpi
1995-12-31
fr_inpi
LES PRESSES, 24200 SARLAT-LA-CANEDA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN FOUGEREdissolvedANNE-CECILE PERRINdissolvedARTHUR FARGETOUdissolvedDANIEL CHRISTOPHER JOHN PRINCEactiveDENIS EDOUARD HENRI MARIE PRUNIERactiveFARGETOU ET FILSdissolvedFLTDdissolvedJEAN JACQUES LASCOMBEdissolvedJOEL EMILE DONATIEN JEANactiveJOSIANE BLANQUERdissolvedMARIE HELENE JULIETTE DOUCETdissolvedMICHEL ISSIERdissolvedNCL FINANCEactive[ND]activePATRICK LASSAGNEdissolvedPIERRE ROULLANDdissolvedRENE BRUSCANTdissolvedSCI DES PRESSESdissolvedSCI FON CENDREUSEdissolvedSCI JOMIVIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off