DOSSIERS / MICHEL DESCHAMPS
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Sole trader dossier

MICHEL DESCHAMPS

FRANCE · SOLE TRADER · INCORPORATED 2009-08-01
KYBE ID: FR-513990747 · 513990747 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL DESCHAMPS
fr_inpi
513990747
fr_inpi
active
fr_inpi
2009-08-01
fr_inpi
LE BOIS DE GILET, 24590 SAINT-GENIES
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)

MICHEL DESCHAMPS (principal) matches PEP Michel Deschamps — Q66501095. Apply enhanced due diligence.

Risk journey — why 0?

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