DOSSIERS / DELIBES PHONE
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DELIBES PHONE

FRANCE · COMPANY · INCORPORATED 2007-05-18
KYBE ID: FR-498040294 · 498040294 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DELIBES PHONE
fr_insee
498040294
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dissolved
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Limited liability company (SARL)
fr_insee
2007-05-18
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279 RUE PARADIS, 13008 MARSEILLE
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47.42Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE GEORGEPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CLAUDE GEORGE (officer) matches PEP Claude George — Q66499593. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100