DOSSIERS / BERNARD DESCHAMPS
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Sole trader dossier

BERNARD DESCHAMPS

FRANCE · SOLE TRADER · INCORPORATED 1995-01-09
KYBE ID: FR-399525120 · 399525120 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD DESCHAMPS
fr_inpi
399525120
fr_inpi
dissolved
fr_inpi
1995-01-09
fr_inpi
1996-06-30
fr_inpi
5 PL DES MARSEILLAIS, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A 1 COMMUNICATIONdissolvedACARAdissolvedAGENCEMENTS BUREAUX MOUVEMENT CONSULTANTdissolvedALLIANCE SERVICEdissolvedANAISactiveASDT GROUPEdissolvedBE CLEARYS FRANCEactiveCALMA ENTREPRISESdissolvedCAPITAL ETUDES ET FORMATIONdissolvedCIRET INVESTMENTS S.A.S.U.dissolvedCONSEILS EXPERTISES PARISdissolvedEDILTECHdissolvedESPACE VENDOME.COMdissolvedEUROPEAN DISTRIBUTIONdissolvedF & H CONSEILSdissolvedGFCGdissolvedGOTEXdissolvedHORN VIDEOdissolvedINOVCOMdissolvedIVOIRE INTER VOYAGESactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off