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Sole trader dossier

BERNARD DESCHAMPS

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-343992053 · 343992053 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameBERNARD DESCHAMPS

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Registration343992053

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Statusactive

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Incorporated1988-01-01

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Registered address238 AV DE BRIGODE, 59650 VILLENEUVE-D'ASCQ

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Companies at this address

5 total

GMPdissolved LILLE CORSEdissolved LVPMdissolved ROSEdissolved

Connections

4 links

Shared operator — likely the same administrator

LVPMShared registered address · 5 share this LILLE CORSEShared registered address · 5 share this GMPShared registered address · 5 share this ROSEShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

BERNARD DESCHAMPS (principal) matches PEP Bernard Deschamps — General councillor of Gard. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100