DOSSIERS / CHRISTIAN DELRIEU
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Sole trader dossier

CHRISTIAN DELRIEU

FRANCE · SOLE TRADER · INCORPORATED 1990-03-01
KYBE ID: FR-353967334 · 353967334 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN DELRIEU
fr_inpi
353967334
fr_inpi
dissolved
fr_inpi
1990-03-01
fr_inpi
2017-03-28
fr_inpi
OYSTER POND, SAINT-MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AXELLE OLIVIA LANGEdissolvedBLUE INVESTdissolvedCARIB ISLANDSdissolvedCAROLE JACQUELINE DUTILdissolvedCHRISTIANE BRAUNdissolvedERIDOMdissolvedFABIO MIGUEL MARINHO ANDRADEdissolvedFLORE YACHTINGdissolvedGREEN BEACHdissolvedHULQO MANAGEMENT SERVICESdissolvedIMPROTRADINGdissolvedIRENE GOMEZactiveJEAN FRANCOIS JEAN-FRANCOIS LUPETTEdissolvedJOSY THEODORE THODORE DAMPAdissolvedJPMdissolvedKATARINA JACKactiveLA PERLEdissolvedLE ROY D'YSdissolvedLES ROSIERSdissolvedLE TRIANONdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

CHRISTIAN DELRIEU (principal) matches PEP Christian Delrieu — community councillor of Causses and Dordogne valley. 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