DOSSIERS / BERNARD DESCHAMPS
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Sole trader dossier

BERNARD DESCHAMPS

FRANCE · SOLE TRADER · INCORPORATED 1983-01-15
KYBE ID: FR-331033555 · 331033555 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD DESCHAMPS
fr_inpi
331033555
fr_inpi
dissolved
fr_inpi
1983-01-15
fr_inpi
1900-01-01
fr_inpi
87340 LA JONCHERE-SAINT-MAURICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ASS DES PUYS ET GRANDS MONTSdissolvedCARRIERES DE GALACHOUdissolvedCHARLES JEAN DEMAUREdissolvedCLAUDE CROUZILdissolvedDANIEL CHUROUXdissolvedEMILE BARRIANTdissolvedGILBERT MERIGAUDdissolvedHENRI BONNELdissolvedHENRI GROUSSELASdissolvedJACQUES BONNETdissolvedJACQUES GUY AUCLAIRdissolvedJACQUES MOULINJEUNEdissolvedJEAN DUMURdissolvedJEAN MARTIAL EUGENE DENAUDdissolvedJEAN PIERRE CHABREYRONdissolvedJEAN PIERRE NARDOUdissolvedLA JONCHERE FOOTBALL CLUBactiveLEA VERNONdissolvedLEON PILLARDdissolvedLOUP FRESSINAUD MAS DE FEIXdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 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