DOSSIERS / JOSEPH DELAUNAY
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Sole trader dossier

JOSEPH DELAUNAY

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-397562422 · 397562422 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSEPH DELAUNAY
fr_inpi
397562422
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
2019-12-25
fr_inpi
LE SACQ, 61210 MENIL-GONDOUIN
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)

JOSEPH DELAUNAY (principal) matches PEP Joseph Delaunay — member of the French National Assembly, France. 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