DOSSIERS / FLORIAN DELBARRE
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Sole trader dossier

FLORIAN DELBARRE

FRANCE · SOLE TRADER · INCORPORATED 2017-07-24
KYBE ID: FR-831088422 · 831088422 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FLORIAN DELBARRE
fr_inpi
831088422
fr_inpi
dissolved
fr_inpi
2017-07-24
fr_inpi
2021-11-30
fr_inpi
8 RUE DU PARC, 92160 ANTONY
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)

FLORIAN DELBARRE (principal) matches PEP Florian Delbarre — Councillor of Paris, France. 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