Key facts
dissolvedCLAUDE DELAHAYE
fr_inpi
781432737
fr_inpi
dissolved
fr_inpi
1986-09-08
fr_inpi
79380 LA FORET-SUR-SEVRE
fr_inpi
Sole trader dossier
CLAUDE DELAHAYE
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
44 totalAMICALE DES DONNEURS DE SANG BENEVOLES DE LA FORET SUR SEVRE ST MARSAULT ST JOUIN DE MILLYANDRE JOSEPH CACAULTASSOCIATION ANCIENS AFNASSOCIATION COMMUNALE DE CHASSE DE LA COMMUNE ASSOCIEE DE ST MARSAULTASSOCIATION COMMUNALE DE CHASSE DE LA FORET SUR SEVREASSOCIATION FAMILIALEASSOCIATION FAMILIALECANTINE SCOLAIRECHRISTIAN APPARAILLYCOMMUNE ASSOCIEE DE LA RONDECOMMUNE ASSOCIEE DE MONTIGNYCOMMUNE ASSOCIEE DE SAINT MARSAULTCTRE COM ACTION SOCIALE LA FORET S SEVREECOLE PRIVEE MIXTE LA FORETENTENTE SPORTIVE BOCAGEFRANCOISE BRUNEAUGASTON BERTEAUGROUP EMPLOY GEXELHENRI CORNUAULTHENRI THOMAZEAU
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 44 companies
medium
Politically exposed person (PEP)
CLAUDE DELAHAYE (principal) matches PEP Claude Delahaye — Q66501387. 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 eventsDissolved / struck off