DOSSIERS / FRANCOIS DELCOS
← SearchExport PDF
Sole trader dossier

FRANCOIS DELCOS

FRANCE · SOLE TRADER · INCORPORATED 1984-01-09
KYBE ID: FR-380764837 · 380764837 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS DELCOS
fr_inpi
380764837
fr_inpi
dissolved
fr_inpi
1984-01-09
fr_inpi
2013-12-18
fr_inpi
10 RUE DES AUGUSTINS, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN GUISSETdissolvedASS COMMERCANTS RUE DES AUGUSTINSactiveCAROLINE VIRGINIE NATACHA MILINactiveCHRISTINE MAINGOTdissolvedCONSTRUCTEURS TRADITIONNELS REUNISdissolvedESQUINA LUMdissolvedJACQUES BONNINdissolvedJean CEDRIC BERTRAND DELATTREactiveJOSETTE DANVINdissolvedJUNIPOdissolvedLUCAS MORENOdissolvedLUDOVIC ISIDORE BERNARD PONCEdissolvedMARC DRULOTactiveMARC TAULERAdissolvedMS 66dissolved[ND]activePAUL JAUZACdissolvedPERPI TRADINactiveSARL RIERA ROBERTdissolvedSCI CHTONGdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

FRANCOIS DELCOS (principal) matches PEP François Delcos — member of the French National Assembly, France. 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