DOSSIERS / JEAN DESCHAMPS
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Sole trader dossier

JEAN DESCHAMPS

FRANCE · SOLE TRADER · INCORPORATED 1994-10-01
KYBE ID: FR-399599372 · 399599372 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN DESCHAMPS
fr_inpi
399599372
fr_inpi
dissolved
fr_inpi
1994-10-01
fr_inpi
2004-09-30
fr_inpi
10500 SAINT-LEGER-SOUS-BRIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN DONOTdissolvedALAIN DONOTdissolvedALEXANDRE MINISINIdissolvedCLAUDE BONNEAUdissolvedCLUB DE DETENTE DES BACOINS ET DES BACOUINESactiveDANIELLE GENEVIEVE CHARBONNEAUXactiveDANY KARLdissolvedDIDIER PARTOUTdissolvedFRANCOIS KARLdissolvedGERALD ANDREactiveGERARD CHOPPINdissolvedGERARD CHOPPINdissolvedHORTENSE HALNA DU FRETAYactiveHUGUES MARC SIBOISdissolvedHUSSON HUNINdissolvedINTEXdissolvedJACQUES RAOUL CAMBIERdissolvedJEAN CLAUDE RENE DRIONdissolvedJEAN-MARIE CHAPELAINactiveMICHEL GIRARDdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JEAN DESCHAMPS (principal) matches PEP Jean Deschamps — member of the French National Assembly, France. 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