DOSSIERS / CHRISTOPHE BOURGEOIS
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Sole trader dossier

CHRISTOPHE BOURGEOIS

FRANCE · SOLE TRADER · INCORPORATED 1982-04-01
KYBE ID: FR-324230051 · 324230051 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTOPHE BOURGEOIS
fr_inpi
324230051
fr_inpi
dissolved
fr_inpi
1982-04-01
fr_inpi
1986-03-31
fr_inpi
07200 SAINT-SERNIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE FAYOLLEdissolvedANDRE NOUGIERdissolvedANDRE ROUVIERdissolvedASSOC D EDUCATION POPULAIREactiveASSOCIATION COMMUNALE DE CHASSE AGREEE DE ST SERNIN - ACCAactiveASSOCIATION GYMNASTIQUE VOLONTAIREactiveASS SOC DES ECOLES LAIQUESdissolvedAUGUSTA RIFFARDdissolvedBERNADETTE MARIE JUSTINE NOUGIERactiveCAVE COOP INTERCOMM ST SERNINdissolvedCOMITE D'ANIMATIONactiveDANIEL RAYMOND FREJAVILLEdissolvedFIRMIN ALLEMANDdissolvedFRIGEL AUBENASdissolvedGERMAINE MATHONdissolvedGERMAINE TINELdissolvedGILLETTE LEYNAUDdissolvedJEAN CLAUDE ROBAGLIAdissolvedJEAN EMILE RADALdissolvedJEAN GIMENEZdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

CHRISTOPHE BOURGEOIS (principal) matches PEP Christophe Bourgeois — Q66500756. 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