DOSSIERS / JEAN LOUIS DELORME
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Sole trader dossier

JEAN LOUIS DELORME

FRANCE · SOLE TRADER · INCORPORATED 2001-06-27
KYBE ID: FR-326442076 · 326442076 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN LOUIS DELORME
fr_inpi
326442076
fr_inpi
dissolved
fr_inpi
2001-06-27
fr_inpi
2005-03-22
fr_inpi
57 RUE LOUIS BLANC, 69006 LYON
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 LOUIS DELORME (principal) matches PEP Jean-Louis Delorme — Q66501164. 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