DOSSIERS / RENE DELMAS
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Sole trader dossier

RENE DELMAS

FRANCE · SOLE TRADER · INCORPORATED 1963-01-01
KYBE ID: FR-496241035 · 496241035 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RENE DELMAS
fr_inpi
496241035
fr_inpi
dissolved
fr_inpi
1963-01-01
fr_inpi
1995-12-31
fr_inpi
LE CHEIX, 63320 SAINT-DIERY
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)

RENE DELMAS (principal) matches PEP René Delmas — Q66499753. 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