DOSSIERS / JEAN DESCAMPS
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Sole trader dossier

JEAN DESCAMPS

FRANCE · SOLE TRADER · INCORPORATED 1990-06-11
KYBE ID: FR-783803414 · 783803414 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN DESCAMPS
fr_inpi
783803414
fr_inpi
active
fr_inpi
1990-06-11
fr_inpi
48 AV DU PEUPLE BELGE, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTEO DEVELOPPEMENTdissolvedACTIBURO VDAdissolvedANA MARIA KARNELOSdissolvedB.C.R.M.dissolvedBR MODESactiveCAPITAL TRADE EUROPEactiveCAP PREMIUMactiveEMELINE MARIE GINETTE NELLY FONTAINEdissolvedEVOLIdissolvedFINANCIERE WdissolvedGIE DURAND-VEINANDdissolvedJACKY DURANDdissolvedJOAQUIM JOSE DE PERES CAESSAdissolvedL.N.G.activeL.R FASHION GROUPactiveLUTHERIE DU CONSERVATOIREdissolvedMOUFRANdissolvedMZN CONSEILdissolved[ND]dissolved[ND]dissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Politically exposed person (PEP)

JEAN DESCAMPS (principal) matches PEP Jean Descamps — Conseiller communautaire du Sud-Artois. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100