DOSSIERS / JEAN JACQUES DELHAYE
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Sole trader dossier

JEAN JACQUES DELHAYE

FRANCE · SOLE TRADER · INCORPORATED 1991-10-14
KYBE ID: FR-323407445 · 323407445 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN JACQUES DELHAYE
fr_inpi
323407445
fr_inpi
dissolved
fr_inpi
1991-10-14
fr_inpi
2000-09-30
fr_inpi
LE VILLAGE, 38270 JARCIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELKADER MAGHRAOUIdissolvedANGELE MUGUETdissolvedANTIDEdissolvedBERNARD ARNAUDdissolvedCHRISTIAN BARBAUdissolvedCHRISTIAN JULIEN ARMANETdissolvedCOLOMBATactiveCOROFIactiveELIANE MARGUERITE MA HOURSactiveELISE PIGREYdissolvedGARAGE SASSOULASdissolvedGENEVIEVE COLOMBATactiveGILBERT JEAN PAUL CHOMELdissolvedLEON COUSINdissolvedMARGUERITE DELAYEactiveMURIEL PERROTdissolvedPHILIPPE COISSARDdissolvedRENEE GAUDINdissolvedRENE GERARD SIBUTdissolvedSARL ALAIN DURANDdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

JEAN JACQUES DELHAYE (principal) matches PEP Jean-Jacques Delhaye — member of the Chamber of Representatives of Belgium, Belgium. 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