DOSSIERS / LAURENCE DELAUNAY
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Sole trader dossier

LAURENCE DELAUNAY

FRANCE · SOLE TRADER · INCORPORATED 2006-07-13
KYBE ID: FR-490910031 · 490910031 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENCE DELAUNAY
fr_inpi
490910031
fr_inpi
dissolved
fr_inpi
2006-07-13
fr_inpi
2018-04-18
fr_inpi
20 RUE GERANDO, 75009 PARIS
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)

LAURENCE DELAUNAY (principal) matches PEP Laurence Delaunay — Q66501454. 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