DOSSIERS / MICHEL DESCHAMPS
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Sole trader dossier

MICHEL DESCHAMPS

FRANCE · SOLE TRADER · INCORPORATED 2011-07-13
KYBE ID: FR-533662680 · 533662680 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

active
MICHEL DESCHAMPS
fr_inpi
533662680
fr_inpi
active
fr_inpi
2011-07-13
fr_inpi
7 RUE DE LA MARE, 75020 PARIS
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100