DOSSIERS / JEAN MARIE DELMOTTE
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Sole trader dossier

JEAN MARIE DELMOTTE

FRANCE · SOLE TRADER · INCORPORATED 1985-03-01
KYBE ID: FR-332709211 · 332709211 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN MARIE DELMOTTE
fr_inpi
332709211
fr_inpi
dissolved
fr_inpi
1985-03-01
fr_inpi
2008-12-15
fr_inpi
62 RUE EMILE BASLY, 62149 CUINCHY
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 MARIE DELMOTTE (principal) matches PEP Jean-Marie Delmotte — community councilor of Ternois. 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