DOSSIERS / JEAN PIERRE DELANNOY
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Sole trader dossier

JEAN PIERRE DELANNOY

FRANCE · SOLE TRADER · INCORPORATED 1988-01-06
KYBE ID: FR-343493177 · 343493177 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PIERRE DELANNOY
fr_inpi
343493177
fr_inpi
dissolved
fr_inpi
1988-01-06
fr_inpi
1998-01-15
fr_inpi
6 PL BARTHELEMY DOREZ, 59000 LILLE
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 PIERRE DELANNOY (principal) matches PEP Jean-Pierre Delannoy — Q66499770. 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