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Sole trader dossier

MAURICE DESCHAMPS

FRANCE · SOLE TRADER · INCORPORATED 1963-01-01
KYBE ID: FR-343211959 · 343211959 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAURICE DESCHAMPS

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Registration343211959

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Statusactive

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Incorporated1963-01-01

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Registered address49250 LA MENITRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ARSENE CHEVROLIERdissolved ASSOCIATION DES ACTIFS MENITREENSactive CERCLE L AVENIR BUVETTEactive COMITE D'ORGANISATION DE L'ASSEMBLEE DES COIFFES D'ANJOUactive DAMIEN LEVEQUEdissolved FRANCE VEGETAUX STEdissolved JACQUELINE FLECHEAUdissolved JEAN EUGENE NORMANDdissolved LE VERDELAYactive S CHANDOUINEAUdissolved SERGE ANDROUINdissolved SOC DES ILETTESactive SOC INTERNATIONALE DISTRIB DE SEMENCESdissolved STE LIMAGRAIN INNOV SAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MAURICE DESCHAMPS (principal) matches PEP Maurice Deschamps — Q66499477. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100