DOSSIERS / DELPHINE COMTE
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Sole trader dossier

DELPHINE COMTE

FRANCE · SOLE TRADER · INCORPORATED 2007-06-25
KYBE ID: FR-498770189 · 498770189 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELPHINE COMTE
fr_inpi
498770189
fr_inpi
active
fr_inpi
2007-06-25
fr_inpi
6 RUE DE LA MABONNERIE, 60410 VERBERIE
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 COMTE (principal) matches PEP Delphine Comte — Q66499457. Apply enhanced due diligence.

Risk journey — why 0?

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