DOSSIERS / GERARD BOURGOIN
← SearchExport PDF
Sole trader dossier

GERARD BOURGOIN

FRANCE · SOLE TRADER · INCORPORATED 1990-09-07
KYBE ID: FR-379339781 · 379339781 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD BOURGOIN
fr_inpi
379339781
fr_inpi
active
fr_inpi
1990-09-07
fr_inpi
38 RUE DE LA BOULE D'OR, 10100 ROMILLY-SUR-SEINE
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)

GERARD BOURGOIN (principal) matches PEP Gérard Bourgoin — Conseiller général de l'Yonne. Apply enhanced due diligence.

Risk journey — why 0?

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