DOSSIERS / BERNARD DELABY
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Sole trader dossier

BERNARD DELABY

FRANCE · SOLE TRADER · INCORPORATED 2007-04-16
KYBE ID: FR-494004096 · 494004096 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD DELABY
fr_inpi
494004096
fr_inpi
dissolved
fr_inpi
2007-04-16
fr_inpi
2009-11-25
fr_inpi
147 RUE SADI CARNOT, 59320 HAUBOURDIN
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)

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

Insolvency timeline

1 events
Dissolved / struck off