DOSSIERS / ISABELLE DELYON
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Sole trader dossier

ISABELLE DELYON

FRANCE · SOLE TRADER · INCORPORATED 1984-10-01
KYBE ID: FR-330844101 · 330844101 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ISABELLE DELYON
fr_inpi
330844101
fr_inpi
active
fr_inpi
1984-10-01
fr_inpi
33 CRS GENERAL DE GAULLE, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
CABINET D'ANGIOLOGIE LE CLOS DU PARCdissolvedCABINET DE GASTRO ENTEROLOGIE DES DOCTEURS GARAUDET MASSART MENY RASSIAT MURAdissolvedDOCTEUR THIBAUD DEMAUREdissolvedFRANCOIS MELCHIORdissolvedJEAN BERNARD CRAPANNEdissolvedJEAN MARIE LALEUREdissolvedJEAN PIERRE MASSARTdissolvedJULAPAdissolved[ND]active[ND]activePATRICK LAPERROUSAZactivePIERRE GUICHETEAUactiveQUENTIN DUPONTactiveREGIS LUCIEN SAUVAGEdissolvedSARL PAGEROdissolvedSCI NICOLAS ROLINdissolvedSCM DEMAUREdissolvedTHIBAUD DEMAUREactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ISABELLE DELYON (principal) matches PEP Isabelle Delyon — Q66501401. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ISABELLE DELYON (principal) matches PEP Isabelle Delyon — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100