DOSSIERS / MICHEL DELORME
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Sole trader dossier

MICHEL DELORME

FRANCE · SOLE TRADER · INCORPORATED 1993-11-11
KYBE ID: FR-401644224 · 401644224 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL DELORME
fr_inpi
401644224
fr_inpi
dissolved
fr_inpi
1993-11-11
fr_inpi
2001-03-01
fr_inpi
LA PIERRE, 71520 BOURGVILAIN
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)

MICHEL DELORME (principal) matches PEP Michelle Delorme — Q66499968. 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