DOSSIERS / DELPHINE STORE
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Company dossier

DELPHINE STORE

FRANCE · COMPANY · INCORPORATED 2011-10-31
KYBE ID: FR-537568651 · 537568651 · 3 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DELPHINE STORE
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537568651
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dissolved
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Limited liability company (SARL)
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2011-10-31
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115 RUE DE MEAUX, 75019 PARIS 19
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47.71Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AYUB KhanPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

AYUB Khan (officer) matches PEP Ayub Khan — Member of the People's Representative Council of Indonesia, Indonesia. Apply enhanced due diligence.

high

Adverse: disqualification

AYUB Khan (officer) matches Ayub KHAN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 7?

3 signals
+15
Adverse: disqualification
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100