DOSSIERS / FRANCIS BERGOGNE
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Sole trader dossier

FRANCIS BERGOGNE

FRANCE · SOLE TRADER · INCORPORATED 1977-01-21
KYBE ID: FR-309247914 · 309247914 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCIS BERGOGNE
fr_inpi
309247914
fr_inpi
dissolved
fr_inpi
1977-01-21
fr_inpi
1991-11-19
fr_inpi
30870 CLARENSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACHILLE OLLIERdissolvedANDRE GRASdissolvedANNETTE ARJALASactiveBERNARD MICHELdissolvedBOUAZZA MADIHdissolvedCOOPERATIVE DE BOULANGERIE DE CLARENSACdissolvedELIANE GUIRARDactiveERIC MYRTIL GUIRARDdissolvedETIENNE AMOUROUXactiveEUGENE BERGOGNEdissolvedFRANCOIS PIERRE EMILE CHAUVETdissolvedGEORGES PASTORETdissolvedHENRI RATIERdissolvedHUBERT GAUSSENTdissolvedJACQUELINE NOUISdissolvedJ CACAULTactiveJEAN DUMASdissolvedJEANNE JEANNINE BERTHONdissolvedJOSEFA GARCIAdissolvedLOUIS GARNIERdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

FRANCIS BERGOGNE (principal) matches PEP Francis Bergogne — Q66499882. 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