DOSSIERS / JULIEN DELANNOY
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Sole trader dossier

JULIEN DELANNOY

FRANCE · SOLE TRADER · INCORPORATED 2015-05-05
KYBE ID: FR-811112572 · 811112572 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JULIEN DELANNOY
fr_inpi
811112572
fr_inpi
active
fr_inpi
2015-05-05
fr_inpi
14 AV DE LA LIBERATION, 33360 LATRESNE
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)

JULIEN DELANNOY (principal) matches PEP Julien Delannoy — Q66500788. Apply enhanced due diligence.

Risk journey — why 0?

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