DOSSIERS / BERNARD DESCHAMPS
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Sole trader dossier

BERNARD DESCHAMPS

FRANCE · SOLE TRADER
KYBE ID: FR-788193332 · 788193332 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD DESCHAMPS
fr_inpi
788193332
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
21700 GERLAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT GUYdissolvedALBERT GUYdissolvedANDRE COTETIDOTactiveANDRE DEBORDdissolvedBENOIT COTETIDOTactiveCENTRALE DE GRANULATION DE COTE D'ORdissolvedCHRISTIAN DOREYactiveDANIEL BERTRANDactiveDIFRALECdissolvedECODORdissolvedGEORGES BUSSIEREdissolvedGFA FAMILLE GACHOTdissolvedGRANDS VINS JEAN LUC AMATdissolvedHENRI GACHOTdissolvedJACKY CAMILLE BACHELETdissolvedLA GRANDE ECHELLE DE GERLANDactiveMARCEL CHENOTactiveMARIE CLAIRE ANGEVELLEdissolvedMICHEL DESCHAMPSactivePHILIPPE COTETIDOTactive

+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)

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