DOSSIERS / JEAN DESCHAMPS
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Sole trader dossier

JEAN DESCHAMPS

FRANCE · SOLE TRADER · INCORPORATED 1970-06-16
KYBE ID: FR-775897929 · 775897929 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN DESCHAMPS
fr_inpi
775897929
fr_inpi
dissolved
fr_inpi
1970-06-16
fr_inpi
1988-01-27
fr_inpi
23 BD GAMBETTA, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGRICO SERVICES DU SUDdissolvedALINE GIRANactiveDorian FREDERIC DelvalactiveFOUAD OULDMRAdissolvedHAMID BENNASSERdissolvedHAMMOU BENNASSERdissolvedJEAN CLAUDE GAREMIactiveLA BOUTIQUE POPULAIREdissolvedMARGUERITTE GUMBINGERdissolvedM COIFFEUR D'ORactiveMustapha BozagouactiveNADIA PANOSSIANdissolved[ND]dissolvedPOINT LOCATION VIDEOdissolvedSADIE HAMOURdissolvedSAMIR ABDELKADER GHISdissolvedSARL BOUTIQUE MHAND ALIdissolvedSCI GAMBETTAdissolvedSCI HALLOU HAMMOUdissolvedSEFOUDINE FAZILEABASSEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 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
Dissolved / struck off