DOSSIERS / PIERRE DELANNOY
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Sole trader dossier

PIERRE DELANNOY

FRANCE · SOLE TRADER · INCORPORATED 1991-10-01
KYBE ID: FR-425176559 · 425176559 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PIERRE DELANNOY
fr_inpi
425176559
fr_inpi
dissolved
fr_inpi
1991-10-01
fr_inpi
2000-12-31
fr_inpi
1 RUE DES TOURTERELLES, 40200 MIMIZAN
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)

PIERRE DELANNOY (principal) matches PEP Pierre Delannoy — member of the Chamber of Representatives of Belgium, Belgium. 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