KYBE — See who's really behind any company

Sole trader dossier

BERNARD DELABY

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-429372147 · 429372147 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBERNARD DELABY

fr_inpi

Registration429372147

fr_inpi

Statusactive

fr_inpi

Incorporated1996-01-01

fr_inpi

Registered address49 AV DE LA REPUBLIQUE, 75011 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ATELIER D'ENCADREMENTdissolved BERNADETTE LONGCAMPdissolved CATHERINE HUYNHdissolved CELINE JEANNINE ALICE DE ALMEIDAactive CHRISTIAN BAUBYdissolved CHRISTIAN LE TURCQdissolved CLAUDE CHARLES PIERRE LURASCHIdissolved COIFFURES PARMENTIERdissolved ETS BOST INDUSTRIE DIFFUSIONdissolved FABIENNE CLOUPdissolved GFA DE LECHELLEdissolved NASAPdissolved NINA BANIAHMADdissolved NKLactive PAUL LAMBERTdissolved SCI HU HUdissolved SCI MAZIERES ORANGERIEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

BERNARD DELABY (principal) matches PEP Bernard Delaby — Q66501397. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100