DOSSIERS / CLAUDE DELANNE
← SearchExport PDF
Sole trader dossier

CLAUDE DELANNE

FRANCE · SOLE TRADER · INCORPORATED 1986-10-01
KYBE ID: FR-338721707 · 338721707 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE DELANNE
fr_inpi
338721707
fr_inpi
dissolved
fr_inpi
1986-10-01
fr_inpi
1990-12-31
fr_inpi
85 BD JEAN JAURES, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
4EPdissolvedACCORD DEVELOPPEMENT INITIAT FORMATIONdissolvedALBAN JEAN SABIN RAGAZZIdissolvedANNE MEDOTdissolvedBENOIT LOUPPEdissolvedBETELGEUSEactiveCHRIS BERTRANDactiveCHRISTINE ODILE RENEE MAIREdissolvedDOMINIQUE MARIE BRUILLARDdissolvedELODIE CHRISTINE JACQUELINE PIERSONactiveGERARD SASSIdissolvedGO INVESTdissolvedJEAN CONSTANTINactiveJEAN JACQUES DALAUTdissolvedLucas FrancoisactiveLUC FRIMATdissolvedMARIELLE BAUDETdissolvedMAURICE CHARLES TRAPPdissolvedMICHEL GUILLAUMOTdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

CLAUDE DELANNE (principal) matches PEP Claude Delanne — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off