DOSSIERS / MAURICE DESCHAMPS
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Sole trader dossier

MAURICE DESCHAMPS

FRANCE · SOLE TRADER
KYBE ID: FR-785668393 · 785668393 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAURICE DESCHAMPS
fr_inpi
785668393
fr_inpi
dissolved
fr_inpi
1987-11-04
fr_inpi
87 AV ARISTIDE BRIAND, 94230 CACHAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

MAURICE DESCHAMPS (principal) matches PEP Maurice Deschamps — Q66499477. 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