DOSSIERS / MICHEL DELMOTTE
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Sole trader dossier

MICHEL DELMOTTE

FRANCE · SOLE TRADER · INCORPORATED 1996-09-06
KYBE ID: FR-409562733 · 409562733 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL DELMOTTE
fr_inpi
409562733
fr_inpi
dissolved
fr_inpi
1996-09-06
fr_inpi
1998-04-30
fr_inpi
60 RUE DU COMMANDANT BOSSUT, 59150 WATTRELOS
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 DELMOTTE (principal) matches PEP Michel Delmotte — Q66501311. 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