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Sole trader dossier

HENRI DELAGE

FRANCE · SOLE TRADER
KYBE ID: FR-526541271 · 526541271 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHENRI DELAGE

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Registration526541271

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Statusdissolved

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Dissolved1984-12-25

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Registered address17520 BRIE-SOUS-ARCHIAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

CAISSE DES ECOLES DE BRIE SOUS ARCHIACdissolved CAISSE DES ECOLES DE BRIE SOUSARCHIACdissolved CLAUDE DAUDINactive CLAUDE MIMOLLEdissolved CTRE COM ACTION SOCIALE BRIE SOUS ARCHIAdissolved CUMAdissolved INDI MIMOLLE CLAUDEdissolved JEAN PAUL BEAUFORTdissolved JEAN PAUL GENDREdissolved JEAN TROCHONdissolved MARIE-MARTHE DELANNOYactive MICHEL MARTINAUDdissolved MICHEL MICHENAUDdissolved PATRICE TROCHONactive PAYS GALLUTdissolved ROBERT BIROLLEAUdissolved TECHNOVINAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

HENRI DELAGE (principal) matches PEP Henri Delage — Q66500450. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off