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Sole trader dossier

PIERRE DELMON

FRANCE · SOLE TRADER · INCORPORATED 1985-02-06
KYBE ID: FR-332470491 · 332470491 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePIERRE DELMON

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Registration332470491

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Statusactive

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Incorporated1985-02-06

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Registered address7 PL CHARLES DE GAULLE, 19100 BRIVE-LA-GAILLARDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANNE MARIE VAYNEdissolved ASSOC PROMOTION ECONOMIE PAR LES MEDIASdissolved CATHERINE ANNE MARIE FARFARTdissolved CLAUDE BOUSSELAIREdissolved DIFFUSION DE VETEMENTSdissolved FRANCK ACKERdissolved GINETTE JEANNE FRAIGNACdissolved NELLY BARATAUDdissolved RENEE CANCEdissolved SCI BEAUSEJOUR 2004dissolved SCI LA SCIAUXdissolved SCI MONSUdissolved SOC INVESTISSEMENT RENOVATION IMMOBILIERdissolved STEPHANIE SIONactive VALORISEdissolved V.G.V.P.SARLactive VOYAGES DU LIMOUSINdissolved YASMINE BENBERNOUactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

PIERRE DELMON (principal) matches PEP Pierre Delmon — Q66500975. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100