DOSSIERS / ROBERT BOURGEOIS
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Sole trader dossier

ROBERT BOURGEOIS

FRANCE · SOLE TRADER · INCORPORATED 1989-04-17
KYBE ID: FR-351176821 · 351176821 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ROBERT BOURGEOIS
fr_inpi
351176821
fr_inpi
dissolved
fr_inpi
1989-04-17
fr_inpi
1989-08-22
fr_inpi
21 RUE SAINT-AUGUSTIN, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ROBERT BOURGEOIS (principal) matches PEP Robert Bourgeois — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT BOURGEOIS (principal) matches PEP Robert Le Bourgeois — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off