DOSSIERS / JEAN PAUL DELMAS
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Sole trader dossier

JEAN PAUL DELMAS

FRANCE · SOLE TRADER · INCORPORATED 1957-12-25
KYBE ID: FR-405712647 · 405712647 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PAUL DELMAS
fr_inpi
405712647
fr_inpi
dissolved
fr_inpi
1957-12-25
fr_inpi
1986-01-31
fr_inpi
15600 MAURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANNA VEYRINESdissolvedASS D EDUCATION POPULAIREdissolvedASSOCIATION DES PARENTS D'ELEVES DU PETIT PRINCEactiveBERNARD MEALLETdissolvedC BALGAIRIESdissolvedCYPRIEN LACASSAGNEdissolvedEGLISEdissolvedFERNAND CIFREdissolvedFRANCINE RINGEVALdissolvedINDIVISION PIGANIOLdissolvedJEAN MARIUS VECHAMBREdissolvedJEAN SERIEYSdissolvedJOSEPH BOISSIEdissolvedJOSEPH CARRIEREdissolvedLOUIS AUGELERGUESdissolvedLOUIS CELESTIN ANDRE BATTUTdissolvedMAISON MOINDRAU ET CIEdissolvedMARC VIGIERdissolvedMARIE L VENRIESdissolvedMICHEL BERSAGOLdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

JEAN PAUL DELMAS (principal) matches PEP Jean-Paul Delmas — Q66500371. 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