DOSSIERS / MICHEL DESCHAMPS
← SearchExport PDF
Sole trader dossier

MICHEL DESCHAMPS

FRANCE · SOLE TRADER · INCORPORATED 1982-04-01
KYBE ID: FR-325954246 · 325954246 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL DESCHAMPS
fr_inpi
325954246
fr_inpi
active
fr_inpi
1982-04-01
fr_inpi
21700 GERLAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT GUYdissolvedALBERT GUYdissolvedANDRE COTETIDOTactiveANDRE DEBORDdissolvedBENOIT COTETIDOTactiveBERNARD DESCHAMPSdissolvedCENTRALE DE GRANULATION DE COTE D'ORdissolvedCHRISTIAN DOREYactiveDANIEL BERTRANDactiveDIFRALECdissolvedECODORdissolvedGEORGES BUSSIEREdissolvedGFA FAMILLE GACHOTdissolvedGRANDS VINS JEAN LUC AMATdissolvedHENRI GACHOTdissolvedJACKY CAMILLE BACHELETdissolvedLA GRANDE ECHELLE DE GERLANDactiveMARCEL CHENOTactiveMARIE CLAIRE ANGEVELLEdissolvedPHILIPPE COTETIDOTactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100