DOSSIERS / JACQUES BOURGEOIS
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Sole trader dossier

JACQUES BOURGEOIS

FRANCE · SOLE TRADER · INCORPORATED 1983-07-02
KYBE ID: FR-327828232 · 327828232 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES BOURGEOIS
fr_inpi
327828232
fr_inpi
dissolved
fr_inpi
1983-07-02
fr_inpi
1986-11-30
fr_inpi
7 B RUE DE MEAUX, 77515 SAINT-AUGUSTIN
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)

JACQUES BOURGEOIS (principal) matches PEP Jacques Bourgeois — Member of the Swiss National Council, Switzerland. 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