DOSSIERS / GERARD DELORME
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Sole trader dossier

GERARD DELORME

FRANCE · SOLE TRADER · INCORPORATED 1989-06-30
KYBE ID: FR-351203120 · 351203120 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD DELORME
fr_inpi
351203120
fr_inpi
dissolved
fr_inpi
1989-06-30
fr_inpi
2005-12-31
fr_inpi
MARGNOL, 24260 MAUZENS-ET-MIREMONT
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)

GERARD DELORME (principal) matches PEP Gérard Delorme — Q66500733. 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