DOSSIERS / FRANCOIS DELAUNAY
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Sole trader dossier

FRANCOIS DELAUNAY

FRANCE · SOLE TRADER · INCORPORATED 2018-07-13
KYBE ID: FR-841109499 · 841109499 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
FRANCOIS DELAUNAY
fr_inpi
841109499
fr_inpi
dissolved
fr_inpi
2018-07-13
fr_inpi
2021-05-10
fr_inpi
49 BD ARISTIDE BRIAND, 13100 AIX-EN-PROVENCE
fr_inpi

May be the same entity

7

Risk signals

1 matched
medium

Politically exposed person (PEP)

FRANCOIS DELAUNAY (principal) matches PEP François Delaunay — Q66499689. 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