DOSSIERS / CHRISTINE BOURGEOIS
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Sole trader dossier

CHRISTINE BOURGEOIS

FRANCE · SOLE TRADER · INCORPORATED 1990-02-01
KYBE ID: FR-379822661 · 379822661 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTINE BOURGEOIS
fr_inpi
379822661
fr_inpi
active
fr_inpi
1990-02-01
fr_inpi
22 AV DE L'OBSERVATOIRE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AALTO AVOCATactiveABDUL HAMID NDIAYEactiveALEXANDRE MBANGactiveALEXANDRE SOUBRANEactiveANA DOS SANTOS BENTOactiveANNE JOSETTE BALEUXactiveARNAUD DEVELAYdissolvedAUDREY LAZIMIactiveAUDREY LAZIMI AVOCATdissolvedBAGHDAD HEMAZactiveBCD AVOCAT CONSEILdissolvedBENEDICTE MARIE CLAIRE ROULLIERactiveBENJAMIN RACINETactiveBENOIT FROMIONdissolvedBRUNO JEAN-MARIE LEYBROSactiveCABINET THOMAS-COURCEL BLONDEdissolvedCATHERINE ADIBAdissolvedCATHERINE FAGOTdissolvedCATHERINE ROUXELactiveCECILE GABRIELLE SIMANDOUXdissolved

+85 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Politically exposed person (PEP)

CHRISTINE BOURGEOIS (principal) matches PEP Christine Bourgeois — Q66499486. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100