DOSSIERS / ALAIN DELAUNAY
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Sole trader dossier

ALAIN DELAUNAY

FRANCE · SOLE TRADER · INCORPORATED 1998-10-06
KYBE ID: FR-424162022 · 424162022 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN DELAUNAY
fr_inpi
424162022
fr_inpi
dissolved
fr_inpi
1998-10-06
fr_inpi
2011-12-31
fr_inpi
1 RUE DES VIOLETTES, 14440 DOUVRES-LA-DELIVRANDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ALAIN DELAUNAY (principal) matches PEP Alain Delaunay — Q66501252. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN DELAUNAY (principal) matches PEP Alain Delaunay — Q66501076. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off