DOSSIERS / GUY DELPUECH
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Sole trader dossier

GUY DELPUECH

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-514413285 · 514413285 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
GUY DELPUECH
fr_inpi
514413285
fr_inpi
dissolved
fr_inpi
2006-01-01
fr_inpi
2007-12-31
fr_inpi
37 AV DE LOWENDAL, 75015 PARIS
fr_inpi

Companies at this address

41 total
ADELPIdissolvedALAIN DIBIEactiveALISON FIONA O'REGANactiveA.N.N.dissolvedBERGER PROMOTIONdissolvedBLB LOWENDALdissolvedDAMIAN PIOTR SERWANdissolvedDANIELLE SPETEBROOTdissolvedECHOdissolvedEmeric Eric Jean Edmond ConstansactiveFELICIE DIEHLactiveFRANCOISE DARMONdissolvedGEORGES PIERRE MARIE BEUNARDEAUdissolvedGERARD BERGER LOISIRSdissolvedGRENERGYactiveJEAN-CHARLES DUPONCHELLEdissolvedJEAN-JACQUES SAINT JALMESdissolvedKAZANAMIactiveLE FLEURONdissolvedL IMMOBILIERE LA BOURDONNAISdissolved

+21 more

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

GUY DELPUECH (principal) matches PEP Guy Delpuech — Q66499611. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off