DOSSIERS / MICHEL DELAUNAY
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Sole trader dossier

MICHEL DELAUNAY

FRANCE · SOLE TRADER · INCORPORATED 2016-07-02
KYBE ID: FR-821348083 · 821348083 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL DELAUNAY
fr_inpi
821348083
fr_inpi
active
fr_inpi
2016-07-02
fr_inpi
7 RUE DES ALOUETTES, 92000 NANTERRE
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)

MICHEL DELAUNAY (principal) matches PEP Michel Delaunay — Q66501163. Apply enhanced due diligence.

Risk journey — why 0?

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