DOSSIERS / BERNARD DESCHAMPS
← SearchExport PDF
Sole trader dossier

BERNARD DESCHAMPS

FRANCE · SOLE TRADER
KYBE ID: FR-780780284 · 780780284 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD DESCHAMPS
fr_inpi
780780284
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
27330 LA BARRE EN OUCHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGNES MOREAUdissolvedASA DE DRAINAGE DE LANDEPEREUSEdissolvedCAISSE DES ECOLES DE LA BARRE EN OUCHEdissolvedCLAUDE GOHIERdissolvedCUMA MATERIEL AGRICOLEdissolvedDENISE VOCHELETdissolvedEMILE PATINdissolvedGEORGETTE HOLLINGERdissolvedGERARD KLEBER ALBERT HOUBERTdissolvedHENRI MONNIERdissolvedHUBERT LHOMMEdissolvedJACQUES LHOMMEdissolvedJANINE NIGAISEdissolvedJEAN CLAUDE GEORGES MAURICE DEBASQUEdissolvedJEAN GROULTdissolvedJEAN LANGERactiveJEANNE DELANOEdissolvedJEAN PLANCHEdissolvedJOEL PAUL DANIEL ROGEZdissolvedMARTINE LOUVIGNYdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

BERNARD DESCHAMPS (principal) matches PEP Bernard Deschamps — General councillor of Gard. 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