DOSSIERS / JEAN DESCHAMPS
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Sole trader dossier

JEAN DESCHAMPS

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-429287915 · 429287915 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 5Risk signals 1Sources

Key facts

active
JEAN DESCHAMPS
fr_inpi
429287915
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
LES BUISSONS, 61220 BRIOUZE
fr_inpi

Connections

5 links
Shared operator — likely the same administrator
VIRGINIE SANDRINE MALIKA VAUGEOISShared registered address · 6 share thisSUZE TONIKShared registered address · 6 share thisANDRE MAURICE BERNIERShared registered address · 6 share thisGISELE DURANDShared registered address · 6 share thisEMILE MARCEL BOULAYShared registered address · 6 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)

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

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100