DOSSIERS / ANNE DELPECH
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Sole trader dossier

ANNE DELPECH

FRANCE · SOLE TRADER · INCORPORATED 1988-07-01
KYBE ID: FR-347910721 · 347910721 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE DELPECH
fr_inpi
347910721
fr_inpi
dissolved
fr_inpi
1988-07-01
fr_inpi
1992-12-31
fr_inpi
24370 PECHS-DE-L'ESPERANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ARLETTE JACQUELINE CROSdissolvedBERNARD ALFRED PRIBILSQUIdissolvedBERNARD MICHEL ALAIN PRIBILSQUIdissolvedBUREAU AIDE SOCIALE PEYRILLAC ET MILLACdissolvedCLAUDE JORQUERAdissolvedCOMMUNE DE CAZOULESdissolvedCOMMUNE DE PEYRILLAC ET MILLACdissolvedCOMMUNE D ORLIAGUETdissolvedCTRE COM ACTION SOCIALE DE CAZOULESactiveE LAVALactiveFERNAND MONSALVYdissolvedFRANCIS CHARLES DELMASdissolvedFRANCOIS LEVETdissolvedGUY FEVRIERdissolvedINFO-SYSactiveJEAN CLAUDE CAYREactiveJEAN MONSALVYdissolvedJEAN MONSALVY ET CIEdissolvedJEAN PIOactiveLOUIS MERCEDREdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

ANNE DELPECH (principal) matches PEP Anne Delpech — Q66500453. 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