DOSSIERS / GEORGES BOURGEOIS
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Sole trader dossier

GEORGES BOURGEOIS

FRANCE · SOLE TRADER · INCORPORATED 1958-12-25
KYBE ID: FR-058729732 · 058729732 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES BOURGEOIS
fr_inpi
058729732
fr_inpi
dissolved
fr_inpi
1958-12-25
fr_inpi
1986-03-13
fr_inpi
3 RUE DU CHANTIER, 13007 MARSEILLE 7
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
medium

Politically exposed person (PEP)

GEORGES BOURGEOIS (principal) matches PEP Georges Bourgeois — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGES BOURGEOIS (principal) matches PEP Georges Bourgeois — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off