DOSSIERS / JEAN-JACQUES DELAGE
← SearchExport PDF
Sole trader dossier

JEAN-JACQUES DELAGE

FRANCE · SOLE TRADER · INCORPORATED 1987-07-01
KYBE ID: FR-343496576 · 343496576 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-JACQUES DELAGE
fr_inpi
343496576
fr_inpi
dissolved
fr_inpi
1987-07-01
fr_inpi
2023-08-24
fr_inpi
16230 LUXE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN BOUTENEGREdissolvedALAIN ROGER BOUILLAUDdissolvedANDRE DARDILLACdissolvedANDRE GRELARDdissolvedBANFI FRERESdissolvedBRIGITTE GILLESdissolvedCHRISTIAN RICHARDdissolvedCLAUDE ARTHUR KISSdissolvedEARL GALIMENT DES VIGNAUDSdissolvedEUGENE ROBINdissolvedGEORGES MARROTdissolvedGILBERT DESCHAMPSdissolvedINDIVISION DELAGEdissolvedJAN GEORGES GAILLARDactiveJEAN BANFIdissolvedJEAN BOUFFANAISdissolvedJEAN CHARRAUDdissolvedJEAN GAUTREAUactiveJEAN JULES KISSdissolvedJEAN MARIE VIVIENdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

JEAN-JACQUES DELAGE (principal) matches PEP Jean-Jacques Delage — Q66501348. 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