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Sole trader dossier

JEAN DESCHAMPS

FRANCE · SOLE TRADER
KYBE ID: FR-596240770 · 596240770 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN DESCHAMPS

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Registration596240770

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Statusdissolved

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Dissolved1900-01-01

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Registered address33230 GUITRES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNE MARIE DUPASdissolved ARNAULT CHAUVEAUdissolved ASS DES AMIS DE L ABBATIALE DE GUITRESactive ASS MAINE POMMIERdissolved B DUCASSOUdissolved CHRISTIAN GUYdissolved CHRISTIAN MAIREdissolved COOP ACHAT APPROVISIONNEMENTSdissolved DESSINE MOI UN REVEactive GLADYS DURANDdissolved GUITRAUD SPORTING CLUBactive JACQUES MOURTIERdissolved JEAN MICHEL GORYdissolved J LAUZINdissolved MARIE CLAIRE CHAIRREdissolved MICHEL BRIEUdissolved MICHEL RICHEBOURGdissolved RENE CHENUTdissolved RENE LALANDEdissolved STE DE PEINTURE COURAUDdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

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 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off