KYBE — See who's really behind any company

Sole trader dossier

MICHEL DESCHAMPS

FRANCE · SOLE TRADER · INCORPORATED 1977-04-01
KYBE ID: FR-310542758 · 310542758 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL DESCHAMPS

fr_inpi

Registration310542758

fr_inpi

Statusdissolved

fr_inpi

Incorporated1977-04-01

fr_inpi

Dissolved2004-03-31

fr_inpi

Registered address36500 MEOBECQ

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALFRED RENARDdissolved CANTINE SCOLAIRE DE MEOBECQactive EVELYNE MARIE MADELEINE BERRIERactive GERARD JEAN LAMOUREUXdissolved HENRI FREDERIC CHRISTMANNdissolved H MESNARDdissolved ICOBOIS SAdissolved JACQUES BERRIERdissolved JEANNE BRIDOUXdissolved JEAN PERRINdissolved NICOLE BUISSONdissolved PAUL MORIOdissolved PIERRE ALEXIS BOUTONdissolved RENE FEIGNONdissolved ROBERT GIRAUDONdissolved ROGER DARDANTdissolved SCOOP DU CENTRE BETONdissolved UNION SPORTIVE DE MEOBECQdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MICHEL DESCHAMPS (principal) matches PEP Michel Deschamps — Q66501095. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2004-03-31Dissolved / struck off