DOSSIERS / EMMANUEL BOURGEOIS
← SearchExport PDF
Sole trader dossier

EMMANUEL BOURGEOIS

FRANCE · SOLE TRADER · INCORPORATED 1985-08-01
KYBE ID: FR-333995462 · 333995462 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
EMMANUEL BOURGEOIS
fr_inpi
333995462
fr_inpi
dissolved
fr_inpi
1985-08-01
fr_inpi
LES LOUBES, 83400 HYERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACHILLE HERMIEUdissolvedALBERT TOULOUZANdissolvedALDO ALLIONEdissolvedANDREE DARREdissolvedANDRE GEORGES C CHARLINdissolvedARTISANALE MENUISERIE ET AGENCEMENT BATIdissolvedAUGUSTE LANIERIactiveAUGUSTE LANTERIactiveAZUR CARAVANESdissolvedBAINGIO BINGIO SIMULAdissolvedCABALLERO XAVIER ET ISIDOREdissolvedCELESTIN LAUGEROdissolvedCHARLES BLANCactiveCHARLES BOEUFdissolvedDARRE ET WALBURGERdissolvedDENISE ADRIENNE BERNARDactiveDENISE BOUVIERdissolvedDIDIER MARCEL CLAUDE KERLANNdissolvedEXPLOIT AGRIC GDE LOUBEdissolvedFRANCIS GERMONDYdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

EMMANUEL BOURGEOIS (principal) matches PEP Emmanuel Bourgeois — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

EMMANUEL BOURGEOIS (principal) matches PEP Emmanuel Bourgeois — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100