DOSSIERS / FRANCOIS DELAUNAY
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Sole trader dossier

FRANCOIS DELAUNAY

FRANCE · SOLE TRADER · INCORPORATED 1990-12-01
KYBE ID: FR-385166434 · 385166434 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCOIS DELAUNAY
fr_inpi
385166434
fr_inpi
dissolved
fr_inpi
1990-12-01
fr_inpi
2000-04-30
fr_inpi
21 RUE JEAN-JACQUES ROUSSEAU, 92240 MALAKOFF
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)

FRANCOIS DELAUNAY (principal) matches PEP François Delaunay — Q66499689. 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