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Sole trader dossier

FRANCOIS DELAUNAY

FRANCE · SOLE TRADER · INCORPORATED 1984-06-01
KYBE ID: FR-330638651 · 330638651 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameFRANCOIS DELAUNAY

fr_inpi

Registration330638651

fr_inpi

Statusactive

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Incorporated1984-06-01

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Registered address31 RUE DU DOCTEUR ZAMENHOF, 92500 RUEIL-MALMAISON

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FRANCOIS DELAUNAYfr_inpi · 066101353 · dissolved FRANCOIS DELAUNAYfr_inpi · 385166434 · dissolved FRANCOIS DELAUNAYfr_inpi · 412026353 · dissolved FRANCOIS DELAUNAYfr_inpi · 428460455 · active FRANCOIS DELAUNAYfr_inpi · 482081601 · active FRANCOIS DELAUNAYfr_inpi · 498009521 · active FRANCOIS DELAUNAYfr_inpi · 841109499 · dissolved

Companies at this address

5 total

BEATRICE BEAULIEU CONSEILdissolved LE LAVANDINdissolved [ND]dissolved SC BEAUVEAUactive

Connections

4 links

Shared operator — likely the same administrator

SC BEAUVEAUShared registered address · 5 share this [ND]Shared registered address · 5 share this BEATRICE BEAULIEU CONSEILShared registered address · 5 share this LE LAVANDINShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

FRANCOIS DELAUNAY (principal) matches PEP François Delaunay — Q66499689. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100