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Sole trader dossier

JEAN PIERRE DELMAS

FRANCE · SOLE TRADER · INCORPORATED 1992-12-01
KYBE ID: FR-987240694 · 987240694 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PIERRE DELMAS

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Registration987240694

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Statusdissolved

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Incorporated1992-12-01

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Dissolved2001-12-31

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Registered addressPL DU CANAL, 46140 LUZECH

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABEL MOROSINIdissolved ALVAREZ GRANDETdissolved ANDRE JEAN PROUHAdissolved ANNIE BRUNETdissolved BOUCHERIE COELHO PASCALdissolved CHARCUTERIE DURETdissolved CLAUDE CAGNACdissolved CLAUDE ROGER EPAUDdissolved CORINNE NOUYGUESdissolved DANIEL PIERRE PARINETactive FLORENT MARTINdissolved FLORENT PEREZdissolved Gabriel BEZIATactive JACQUES ANDRE DOUELLEdissolved JEAN MARIE BACHdissolved JEANNE MARGUERITE BONALdissolved LAURENT JOEL ROBERT MARTYdissolved L'ILE AUX ENFANTS, ASSOCIATION DES PARENTS D'ELEVES DES ECOLES MATERNELLE ET PRIMAIRE DE LUZECHdissolved LUCILE BONALdissolved LYDIE LAFONdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2001-12-31Dissolved / struck off