DOSSIERS / BERNARD DELATTRE
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Sole trader dossier

BERNARD DELATTRE

FRANCE · SOLE TRADER · INCORPORATED 1986-09-29
KYBE ID: FR-340228253 · 340228253 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD DELATTRE
fr_inpi
340228253
fr_inpi
dissolved
fr_inpi
1986-09-29
fr_inpi
1993-07-15
fr_inpi
8 RUE GEORGES CHASTELAIN, 59300 VALENCIENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A.J.SdissolvedALFRED ET GAGAdissolvedARGYLL IMMOdissolvedBCP 145 GAMBETTAdissolvedBELLINOdissolvedCHARLES BILLIAUdissolvedD P&C ASSOCIESdissolvedFLG 40activeGAGAdissolvedGUY DEBAECKERdissolvedHOLDING DE LA FOLIEdissolvedJASMINdissolvedJEAN BAPTISTE FRANCIS PANTOUactiveJEAN-BAPTISTE PANTOU ET MAXIME CARRION NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE...dissolvedLANDdissolvedLILLE AU GAGAdissolvedMA FLOGATESSdissolvedMAXIME DANIEL LEONEL CARRIONactiveNOCADE THEATREdissolvedOLIVIER HUBERdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

BERNARD DELATTRE (principal) matches PEP Bernard Delattre — Q66500897. 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