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Sole trader dossier

PIERRE DESCHAMPS

FRANCE · SOLE TRADER · INCORPORATED 1998-12-04
KYBE ID: FR-423382605 · 423382605 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePIERRE DESCHAMPS

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Registration423382605

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Statusdissolved

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Incorporated1998-12-04

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Dissolved2002-10-16

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Registered address78 RUE DU PUITS DE LA VILLE, 79180 CHAURAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

AUTO CONTROLE DESCHAMPSdissolved CHAURAY AUTO CONTROLEactive CUISINE SERVICEdissolved GISELE PERRIERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

PIERRE DESCHAMPS (principal) matches PEP Pierre Deschamps — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE DESCHAMPS (principal) matches PEP Pierre Deschamps — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2002-10-16Dissolved / struck off