DOSSIERS / JEAN-PIERRE DELMAS
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Sole trader dossier

JEAN-PIERRE DELMAS

FRANCE · SOLE TRADER · INCORPORATED 1999-01-04
KYBE ID: FR-422002642 · 422002642 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-PIERRE DELMAS
fr_inpi
422002642
fr_inpi
active
fr_inpi
1999-01-04
fr_inpi
18 AV DE CRAN, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALPES LOISIRS DECOUVERTESdissolvedAUX DELICES DU HOUBLONdissolvedBERNARD GRANDdissolvedBLVDactiveBRIGITTE COHEN SALMONdissolvedCAROLINE ROULLETactiveCLAUDINE PRESSETdissolvedCROSNIER ET DELMASdissolvedCURSUSVENTUREactiveDANIELLE ROSAdissolvedDELMAS ET JACQUETdissolvedDOMINIQUE METRALdissolvedHERICLAS IMMOBILIERactiveHUGO ROTAactiveJACQUES FRANCOIS BARTOLIdissolvedJEAN SANGLIERdissolvedJENNIFER LAREOactiveJOSEPH ROUACHdissolvedLA PATOUNETTEdissolvedLIPOFF ET CROSNIERdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE DELMAS (principal) matches PEP Jean-Pierre Delmas — community councillor of Grand-Figeac. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100