DOSSIERS / CLAUDE DELORME
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Sole trader dossier

CLAUDE DELORME

FRANCE · SOLE TRADER
KYBE ID: FR-701065161 · 701065161 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE DELORME
fr_inpi
701065161
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRAHAM TRETIACKdissolvedALBANA INNOCENTIdissolvedANC ETS HENRY MOURAUX ET CIEdissolvedANNA BROCKdissolvedBERNARD HENRIETTE MARDOUXdissolvedBERNARD HENRI PIERRE LEMAIREdissolvedBERNARD LONDNERdissolvedBITTER S AdissolvedCENTRE IMMOBILIER NATIONdissolvedCHARLES LE COTTIERdissolvedCHARLES PAGNOdissolvedCHAUVEAU JEANNE GILLETdissolvedCHIA LAI CHAOdissolvedCIGRASA FRANCEdissolvedCLAUDE FONTENEAUdissolvedCLAUDE LOQUENEUXdissolvedCOSTAZdissolvedDANIELE MASSEdissolvedDANIEL GAGEdissolvedDANIEL MAURICE MENUdissolved

+86 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 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 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off