DOSSIERS / PASCAL DELORME
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Sole trader dossier

PASCAL DELORME

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-380931311 · 380931311 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PASCAL DELORME
fr_inpi
380931311
fr_inpi
dissolved
fr_inpi
1989-01-01
fr_inpi
1993-11-15
fr_inpi
LES TISSIERS, 03120 BARRAIS-BUSSOLLES
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)

PASCAL DELORME (principal) matches PEP Pascal Delorme — Q66500049. 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