DOSSIERS / PHILIPPE BOURGEOIS
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Sole trader dossier

PHILIPPE BOURGEOIS

FRANCE · SOLE TRADER · INCORPORATED 1997-05-28
KYBE ID: FR-328300926 · 328300926 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE BOURGEOIS
fr_inpi
328300926
fr_inpi
dissolved
fr_inpi
1997-05-28
fr_inpi
2015-06-22
fr_inpi
17 BD SCHLOESING, 13010 MARSEILLE
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)

PHILIPPE BOURGEOIS (principal) matches PEP Philippe Bourgeois — Q66501102. 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