DOSSIERS / FREDERIC DESCHAMPS
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Sole trader dossier

FREDERIC DESCHAMPS

FRANCE · SOLE TRADER · INCORPORATED 2013-12-01
KYBE ID: FR-798874673 · 798874673 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
FREDERIC DESCHAMPS
fr_inpi
798874673
fr_inpi
active
fr_inpi
2013-12-01
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39 RUE CAMILLE DESMOULINS, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

FREDERIC DESCHAMPS (principal) matches PEP Frédéric Deschamps — Q66501232. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100