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Sole trader dossier

EMILE DELMAS

FRANCE · SOLE TRADER
KYBE ID: FR-795941095 · 795941095 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameEMILE DELMAS

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Registration795941095

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Statusdissolved

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Dissolved1984-12-25

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Registered address48500 LA CANOURGUE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ANDRE MIVALENTINdissolved ANTOINE MUSERdissolved ASS PAROISSIALE DE CANOURGUEdissolved AUGUSTE LACASdissolved CASIMIR BELOTdissolved CATHERINE ANNE JACQUELINE LEJOLIVETdissolved CHARLES HENRI ALPHON CAPLATactive CHRISTIAN JOSEPH VERLAGUETdissolved CLAUDE FAGESdissolved CUMA LA CANOURGUEdissolved ELYANE VERLAGUETdissolved EMILE ALBARETdissolved EMILE MIRMANDdissolved EPSE DE LA FAUCHARDIE INSALACOdissolved EPSEMATHEVET MARIE MADELE ROUSdissolved ERNEST PRIVATdissolved ETIENNE LASCOLSdissolved EUGENE FAVIERdissolved FOYER SOCIO EDUCATIF (DIT FSE) DU COLLEGE SPORT NATURE DE LA CANOURGUEactive FREZAL CAVALIERdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 59 companies

medium

Politically exposed person (PEP)

EMILE DELMAS (principal) matches PEP Émile Delmas — 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

1984-12-25Dissolved / struck off