DOSSIERS / RENE DELORME
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Sole trader dossier

RENE DELORME

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-401955158 · 401955158 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RENE DELORME
fr_inpi
401955158
fr_inpi
dissolved
fr_inpi
1984-01-01
fr_inpi
2004-03-01
fr_inpi
MARNAND, 71460 JONCY
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)

RENE DELORME (principal) matches PEP René Delorme — Q66501226. 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