DOSSIERS / PIERRE BOURGUIGNON
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Sole trader dossier

PIERRE BOURGUIGNON

FRANCE · SOLE TRADER · INCORPORATED 1991-08-12
KYBE ID: FR-382777522 · 382777522 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE BOURGUIGNON
fr_inpi
382777522
fr_inpi
dissolved
fr_inpi
1991-08-12
fr_inpi
2001-09-30
fr_inpi
10 RUE OLIVE, 75018 PARIS 18
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

PIERRE BOURGUIGNON (principal) matches PEP Pierre Bourguignon — Q66501399. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE BOURGUIGNON (principal) matches PEP Pierre Bourguignon — Q62286641. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off