DOSSIERS / JOSETTE BOURGEOIS
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Sole trader dossier

JOSETTE BOURGEOIS

FRANCE · SOLE TRADER · INCORPORATED 1982-07-01
KYBE ID: FR-325391852 · 325391852 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSETTE BOURGEOIS
fr_inpi
325391852
fr_inpi
dissolved
fr_inpi
1982-07-01
fr_inpi
2002-07-31
fr_inpi
5 RUE DE L'ISLY, 75008 PARIS
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 29 companies

medium

Politically exposed person (PEP)

JOSETTE BOURGEOIS (principal) matches PEP Josette Bourgeois — Q66500108. 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