DOSSIERS / FRANCIS DELMAS
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Sole trader dossier

FRANCIS DELMAS

FRANCE · SOLE TRADER · INCORPORATED 1964-10-07
KYBE ID: FR-353611858 · 353611858 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCIS DELMAS
fr_inpi
353611858
fr_inpi
dissolved
fr_inpi
1964-10-07
fr_inpi
1996-03-31
fr_inpi
9 RUE DES POILUS, 17430 TONNAY-CHARENTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

FRANCIS DELMAS (principal) matches PEP Francis Delmas — Q66501123. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCIS DELMAS (principal) matches PEP Francis Delmas — Q66501190. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off