Key facts
dissolvedALBERT DESCAMPS
fr_inpi
429322449
fr_inpi
dissolved
fr_inpi
1989-01-01
fr_inpi
2000-11-29
fr_inpi
39 RUE DE LA MONNAIE, 59800 LILLE
fr_inpi
Sole trader dossier
ALBERT DESCAMPS
RISK SCORE6LOW RISK
May be the same entity
3Companies at this address
47 totalACTION CATHOLIQ GEN FEMININEACTION CATHOLIQUE DES ENFANTS DES FLANDRESALPHONSE HONOREANDRE DALLEANDRE LEVEUGLEASSOCIATION DES AMIS DES PERES BLANCSASSOCIATION RESIDENCE NOTRE DAME DE LA TREILLEASS PASTORALE SANTEASS. TEMOINS SUR LES ONDESAUMONERIE DE L ENSEIGNEMENT PUBLIC DU DIOCESE DE LILLEAUMONERIE DES BATELIERSCENTRE ART SACRE CONTEMPORAINCHRETIENS MEDIASEGLISE DE LILLE EDITION PUBLICFEDER COEURS VAILLANTS & AMES VAILLANTESFED FEM CATHO MILIEUX INDEPENDFELIX PREDHOMFERNAND DELMOTTEFRATERNITE CHRETIENNE DES PERSONNES MALADES ET HANDICAPES DU DIOCESE DE LILLEGABRIEL WAUQUIER
Risk signals
2 matchedlow
Clustered address
Address shared by 47 companies
medium
Politically exposed person (PEP)
ALBERT DESCAMPS (principal) matches PEP Albert Descamps — 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 eventsDissolved / struck off