DOSSIERS / FRANCIS DELORT
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Sole trader dossier

FRANCIS DELORT

FRANCE · SOLE TRADER · INCORPORATED 2014-01-29
KYBE ID: FR-799916689 · 799916689 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCIS DELORT
fr_inpi
799916689
fr_inpi
dissolved
fr_inpi
2014-01-29
fr_inpi
2021-05-19
fr_inpi
LE BOURG, 19210 SAINT-ELOY-LES-TUILERIES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

FRANCIS DELORT (principal) matches PEP Francis Delort — Q66500857. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off