DOSSIERS / JEAN BAPTISTE DELORME
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Sole trader dossier

JEAN BAPTISTE DELORME

FRANCE · SOLE TRADER · INCORPORATED 2008-02-01
KYBE ID: FR-501902498 · 501902498 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN BAPTISTE DELORME
fr_inpi
501902498
fr_inpi
active
fr_inpi
2008-02-01
fr_inpi
19 RUE JEAN ROQUE, 13001 MARSEILLE
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)

JEAN BAPTISTE DELORME (principal) matches PEP Jean-Baptiste Delorme — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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