DOSSIERS / JEAN DELSOL
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Sole trader dossier

JEAN DELSOL

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-776187023 · 776187023 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN DELSOL
fr_inpi
776187023
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2006-12-31
fr_inpi
21 BD GEORGES CLEMENCEAU, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AZAR AFSARIdissolvedBERNADETTE PIdissolvedCASA NOSTRAdissolvedCENTRE DE L'AUDITIONdissolvedDENSITO 66dissolvedERIC SERGE JEAN GARAVINIactiveEVOCARdissolvedEXPORT EMMALUCdissolvedGERARD IZARDdissolvedGUY CLAUDE JULIAdissolvedJEAN PIERRE MOUCLIERdissolvedJEROME CORBELactiveJULIA GUY ET BOURRIER LOUISdissolvedJULIETTE MARECHALdissolvedLABORATOIRE CONSEIL EN AUDITIONdissolvedLAURENT FRANCK BOURRIERdissolvedLOUIS MARCEL BOURRIERdissolvedMARG CANTOURNETdissolved[ND]dissolvedNEW YORK PIZZAdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

JEAN DELSOL (principal) matches PEP Jean Delsol — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN DELSOL (principal) matches PEP Jean Delsol — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off