DOSSIERS / BERNARD DELAUNAY
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Sole trader dossier

BERNARD DELAUNAY

FRANCE · SOLE TRADER · INCORPORATED 2012-07-02
KYBE ID: FR-753028109 · 753028109 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD DELAUNAY
fr_inpi
753028109
fr_inpi
dissolved
fr_inpi
2012-07-02
fr_inpi
2024-06-26
fr_inpi
12 AV MARECHAL FOCH, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

BERNARD DELAUNAY (principal) matches PEP Bernard Delaunay — Q66501334. 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