DOSSIERS / JACQUES DELATTRE
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Sole trader dossier

JACQUES DELATTRE

FRANCE · SOLE TRADER · INCORPORATED 1993-07-05
KYBE ID: FR-391740867 · 391740867 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES DELATTRE
fr_inpi
391740867
fr_inpi
dissolved
fr_inpi
1993-07-05
fr_inpi
2000-06-30
fr_inpi
RTE DE TOULOUSE, 31190 AUTERIVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDRE GUIDICEdissolvedANDRE MAROCCOdissolvedANDRE MELETdissolvedCHRISTIAN TERREMEREdissolvedCOSMOS 2000dissolvedDANIELLE ZATTARAdissolvedDAULITZ VOYAGESdissolvedFABRIQUE DE MEUBLES LUSSANdissolvedFRANCE BATEAUdissolvedFRIP'ONdissolvedGASTON BERDEILdissolvedHABITAT ET LOISIRSdissolvedHEPTA SERVICESdissolvedJEAN CLAUDE JEAN-CLAUDE GRIMALdissolvedJEAN-LOUIS MAROCCOdissolvedJEAN MARIE MELETdissolvedJEANNETTE CARCELENdissolvedJMF AUTO DIFFUSIONdissolvedJOEL LAHAILLEdissolvedLES BEAUX VOYAGESdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

JACQUES DELATTRE (principal) matches PEP Jacques Delattre — Q66500788. 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