DOSSIERS / JEAN PIERRE PIERRE DELMAS
← SearchExport PDF
Sole trader dossier

JEAN PIERRE PIERRE DELMAS

FRANCE · SOLE TRADER · INCORPORATED 2019-01-02
KYBE ID: FR-844365452 · 844365452 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PIERRE PIERRE DELMAS
fr_inpi
844365452
fr_inpi
dissolved
fr_inpi
2019-01-02
fr_inpi
2024-06-30
fr_inpi
TESQUET, 47500 CUZORN
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)

JEAN PIERRE PIERRE DELMAS (principal) matches PEP Jean-Pierre Delmas — community councillor of Grand-Figeac. 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