DOSSIERS / CLAUDE DELAHAYE
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Sole trader dossier

CLAUDE DELAHAYE

FRANCE · SOLE TRADER · INCORPORATED 1985-06-17
KYBE ID: FR-333947547 · 333947547 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE DELAHAYE
fr_inpi
333947547
fr_inpi
dissolved
fr_inpi
1985-06-17
fr_inpi
1987-10-01
fr_inpi
12 AV ALPHAND, 75016 PARIS
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)

CLAUDE DELAHAYE (principal) matches PEP Claude Delahaye — Q66501387. 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