DOSSIERS / MAURICE DESCHAMPS DESCHAMPS
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Sole trader dossier

MAURICE DESCHAMPS DESCHAMPS

FRANCE · SOLE TRADER · INCORPORATED 2022-09-05
KYBE ID: FR-918802281 · 918802281 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MAURICE DESCHAMPS DESCHAMPS
fr_inpi
918802281
fr_inpi
active
fr_inpi
2022-09-05
fr_inpi
8 RUE PAUL BERT, 94160 SAINT-MANDE
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 24 companies

medium

Politically exposed person (PEP)

MAURICE DESCHAMPS 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