DOSSIERS / BERNARD DESCHAMPS
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Sole trader dossier

BERNARD DESCHAMPS

FRANCE · SOLE TRADER · INCORPORATED 1981-04-01
KYBE ID: FR-328355474 · 328355474 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD DESCHAMPS
fr_inpi
328355474
fr_inpi
dissolved
fr_inpi
1981-04-01
fr_inpi
2019-04-01
fr_inpi
1 BD ST BERNARD DE MENTHON, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASTORIA 73activeCABINET LES ACACIASdissolvedCHARLINE BENJAMINdissolvedCLAUDE MICHAUDdissolvedCLAUDE POIRIERdissolvedCSP MORELdissolvedERIC YVES LOUIS LEROYdissolvedESTELLE KARINE GABRIELLE VICATactiveFAURE-ACCARYdissolvedHELENE MAGREdissolvedJACQUES HENRI VALLETdissolvedJEREMY FAUREactiveLAURE EMMANUELLE MARIE ACCARYactiveLYVIA MOCELLINactiveMAELIdissolvedMARIE-LAURE GALLEactiveMATHIEU DOMINIQUE GRELLIERdissolvedMIGUEL ANGEL CRUZ GARCIAdissolvedMOUNIR BENHAMMOUdissolvedPATRICIA ROSINE SASSOdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

BERNARD DESCHAMPS (principal) matches PEP Bernard Deschamps — General councillor of Gard. 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
Dissolved / struck off