DOSSIERS / ALAIN BOURGEOIS
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Sole trader dossier

ALAIN BOURGEOIS

FRANCE · SOLE TRADER · INCORPORATED 1987-02-02
KYBE ID: FR-340405208 · 340405208 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN BOURGEOIS
fr_inpi
340405208
fr_inpi
dissolved
fr_inpi
1987-02-02
fr_inpi
1992-04-07
fr_inpi
44 RUE BOURET, 75019 PARIS
fr_inpi

Companies at this address

36 total
ACHWA FRUITSactiveAMA BATdissolvedASS COMPAGNIE FRANCOIS KERGOULAYactiveASS MODINEactiveCEDRIC CHRISTOPHE VINCENT LE PALLECactiveCEDRIC DAVIAUactiveCENTRE SCANNER ET IRM SECRETANdissolvedCULTURELLE DES JEUNES ASIATIQUES EN EUROPEactiveEDITIONS EXTENSIBLESactiveEL HADI EL HADI LADDAOUIdissolvedERIC CARL DUBOISactiveIRENE MARKOWICZactiveLA COMPAGNIE DES ESCLAVESactiveLAETITIA BENEDICTE ANNE LE FEUVREdissolvedL ARC EN CIEL 44dissolvedLOGIDAVactiveMATHILDE VAUCHERETactiveMICHELE BRENIEREdissolvedMIYAJIMA TRANSPORT TOURISTIQUEdissolved[ND]active

+16 more

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

ALAIN BOURGEOIS (principal) matches PEP Alain Bourgeois — Q66499680. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BOURGEOIS (principal) matches PEP Alain Bourgeois — Q66500930. 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

Insolvency timeline

1 events
Dissolved / struck off