DOSSIERS / EMILE DELMAS
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Sole trader dossier

EMILE DELMAS

FRANCE · SOLE TRADER · INCORPORATED 2015-04-30
KYBE ID: FR-810623181 · 810623181 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
EMILE DELMAS
fr_inpi
810623181
fr_inpi
dissolved
fr_inpi
2015-04-30
fr_inpi
BARS, 12600 LACROIX-BARREZ
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)

EMILE DELMAS (principal) matches PEP Émile Delmas — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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