DOSSIERS / PHILIPPE DELMON
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Sole trader dossier

PHILIPPE DELMON

FRANCE · SOLE TRADER · INCORPORATED 2025-12-04
KYBE ID: FR-994358620 · 994358620 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE DELMON
fr_inpi
994358620
fr_inpi
active
fr_inpi
2025-12-04
fr_inpi
694 RTE de Saint Jacques, 12300 Flagnac
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)

PHILIPPE DELMON (principal) matches PEP Philippe Delmon — Q66501349. Apply enhanced due diligence.

Risk journey — why 0?

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