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Sole trader dossier

JOSETTE BOURGEOIS

FRANCE · SOLE TRADER
KYBE ID: FR-327276952 · 327276952 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJOSETTE BOURGEOIS

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Registration327276952

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE GAMBETTA, 51100 REIMS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ACHILLE LOUIS ARNAUDdissolved ALA ADNOdissolved A LAIDEBEURdissolved ALIZ RILOdissolved ANDREE MAZOYERdissolved ANGELO RICCIdissolved CHRISTIAN RENE GUILBERTdissolved D LAPOINTEdissolved DOMINIQUE MICHEL MARIE FRAYSSEdissolved ENTREPR GENER ELECTR LECORCHETdissolved ERIC BARDINdissolved FERDINAND CRESSOLdissolved G COUAILLIERdissolved GENEVIEVE MAHIEUXdissolved GEORGES TASSELdissolved HAMD ZITOdissolved HELP ENGINEERING ET EQUIPEMENTdissolved JEAN PAUL MEDDEdissolved JULES GUILLAIN DAVOINEdissolved KARIM HZTIdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 42 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

1984-12-25Dissolved / struck off