DOSSIERS / FRANCOISE DESCHAMPS
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Sole trader dossier

FRANCOISE DESCHAMPS

FRANCE · SOLE TRADER · INCORPORATED 2009-04-03
KYBE ID: FR-512323866 · 512323866 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCOISE DESCHAMPS
fr_inpi
512323866
fr_inpi
active
fr_inpi
2009-04-03
fr_inpi
5 AV JEAN PERRIN, 30200 BAGNOLS-SUR-CEZE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

FRANCOISE DESCHAMPS (principal) matches PEP Françoise Deschamps — Q66500456. Apply enhanced due diligence.

Risk journey — why 0?

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