DOSSIERS / DELPHINE BAGARRY
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Sole trader dossier

DELPHINE BAGARRY

FRANCE · SOLE TRADER · INCORPORATED 2005-09-01
KYBE ID: FR-483864138 · 483864138 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DELPHINE BAGARRY
fr_inpi
483864138
fr_inpi
dissolved
fr_inpi
2005-09-01
fr_inpi
2022-11-30
fr_inpi
RTE DE PUIMOISSON, TRAVERSE DE L'AUVESTRE, 04500 RIEZ
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)

DELPHINE BAGARRY (principal) matches PEP Delphine Bagarry — member of the French National Assembly, France. 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