DOSSIERS / MARTIAL BOURGEOIS
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Sole trader dossier

MARTIAL BOURGEOIS

FRANCE · SOLE TRADER · INCORPORATED 1981-12-01
KYBE ID: FR-339074577 · 339074577 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARTIAL BOURGEOIS
fr_inpi
339074577
fr_inpi
active
fr_inpi
1981-12-01
fr_inpi
24 RUE DE LA GOUETTERIE, 45480 JOUY-EN-PITHIVERAIS
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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)

MARTIAL BOURGEOIS (principal) matches PEP Martial Bourgeois — Q66500100. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100