DOSSIERS / JEAN PIERRE BOURGEOIS
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Sole trader dossier

JEAN PIERRE BOURGEOIS

FRANCE · SOLE TRADER · INCORPORATED 1993-11-04
KYBE ID: FR-324296250 · 324296250 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PIERRE BOURGEOIS
fr_inpi
324296250
fr_inpi
dissolved
fr_inpi
1993-11-04
fr_inpi
2014-09-30
fr_inpi
5 RUE CLAUDE BAUDRAND, 69300 CALUIRE-ET-CUIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN PIERRE BOURGEOIS (principal) matches PEP Jean-Pierre Bourgeois — Q66500560. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off