DOSSIERS / CLAUDE DELORME
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Sole trader dossier

CLAUDE DELORME

FRANCE · SOLE TRADER · INCORPORATED 1973-02-22
KYBE ID: FR-691046494 · 691046494 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE DELORME
fr_inpi
691046494
fr_inpi
dissolved
fr_inpi
1973-02-22
fr_inpi
1998-11-24
fr_inpi
36 RUE WASHINGTON, 75008 PARIS 8
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASCOTT CARLTONactiveASPEN CUTTYdissolvedBF 2AactiveCHEZ LES FILLESdissolvedCLAUDINE COCHRANEdissolvedFELIZdissolvedGAP SHOPPINGdissolvedHUGUETTE FORTdissolvedINITIATIVES ORGAN DEVELOP IDEO CONSEILactiveLINKS SARLactiveLS FINANCES ET CIEdissolvedN.T. DISTRIBUTIONactiveOK COMMERCESdissolvedPHILIPPE FRANCOISdissolvedREGIE PANARABE DE PRESSEdissolvedREGINE ANNICK MICHELLE LEGATdissolvedSARL MELKASTARactiveSCM WASHINGTONdissolvedSOC ANDY PARFUMSdissolvedSUZANNE DEBORDdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

CLAUDE DELORME (principal) matches PEP Claude Delorme — member of the French National Assembly, France. 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