DOSSIERS / CHRISTOPHE DELAHAYE
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Sole trader dossier

CHRISTOPHE DELAHAYE

FRANCE · SOLE TRADER · INCORPORATED 2000-08-01
KYBE ID: FR-440424885 · 440424885 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHRISTOPHE DELAHAYE
fr_inpi
440424885
fr_inpi
dissolved
fr_inpi
2000-08-01
fr_inpi
2009-12-31
fr_inpi
12 QUAI PASCAL ELISSALT, 64500 CIBOURE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACONITdissolvedALOUETTEdissolvedANTHONY ADRIEN MENVIELLEactiveARINdissolvedARMEMENT ASPIN SARLdissolvedARMEMENT COOPERATIF BASQUEdissolvedARMEMENT LA PALOMAdissolvedARMEMENT MAGELLANdissolvedARRANTZALE OCEANdissolvedASS INTERPROF DEVELOP PECHE ARTISANALEactiveCACHUDO FRANCEdissolvedC.A.G.I.AdissolvedCAPSUD OPdissolvedCIDPMEM PYRENEES ATLANTIQUES/LANDESactiveCOMITE REGIONAL PECHES MARITIMES NOUVELLE AQUITAINEactiveCOOPERATIVE MARITIME LOGICOOPdissolvedCTE REG PECHES MARTIMES AQUITAINEdissolvedIRIARTE - DUCASSOUactiveITSAS GAZTERIAactiveJOSE ANTONIO VALDES-NOVOAdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

CHRISTOPHE DELAHAYE (principal) matches PEP Christophe Delahaye — Q66501380. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE DELAHAYE (principal) matches PEP Christophe Delahaye — Regional councillor of Occitanie. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off