DOSSIERS / MICHEL DESCHAMPS
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Sole trader dossier

MICHEL DESCHAMPS

FRANCE · SOLE TRADER
KYBE ID: FR-775211915 · 775211915 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL DESCHAMPS
fr_inpi
775211915
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
36100 NEUVY-PAILLOUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMICALE CULTURELLEactiveAMICALE DES SAPEURS POMPIERSactiveANDRE BOUTETdissolvedANDRE PICHARDdissolvedASS SPORTIVE DE NEUVY PAILLOUXactiveCERCLE MIXTE DE LA 12E BSMAT.dissolvedCLUB SPORT ARTIST 12E BASE SOUTIEN MATERactiveCOMITE DES FETESactiveCOMITE ST VINCENT ST BLAISEactiveETABLISSEMENTS R PICHARDdissolvedETABLISSEMENTS VOUZELAUDdissolvedGASTON FORESTdissolvedJACKY CHAUVEAUdissolvedMADELEINE BURETdissolvedMARIE COUSSANTIERdissolvedROBERT CROZONdissolvedROBERT CROZONdissolvedROGER FABIOUXdissolvedSOC CONSTRUCTION METAL TISSERAND LOUISdissolvedTONUS CLUBactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 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

Insolvency timeline

1 events
Dissolved / struck off