DOSSIERS / PIERRE BOURGEOIS
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Sole trader dossier

PIERRE BOURGEOIS

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-389627167 · 389627167 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PIERRE BOURGEOIS
fr_inpi
389627167
fr_inpi
dissolved
fr_inpi
1992-01-01
fr_inpi
2000-01-11
fr_inpi
70100 NANTILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE ADELBERT CANNELLEdissolvedCLAUDE RAYMOND MARTINdissolvedDOMINIQUE ANTIDE NOE MAUSSIREactiveETABLISSEMENTS GUILLOT WALTERdissolvedGENEVIEVE BOURGEOISdissolvedGUY PIERRE LALIGANTdissolvedHEINZ MAGELdissolvedHENRI BAGUEdissolvedJEAN DENIS FRANCOIS GOITTETdissolvedJEAN JACQUES BATOTdissolvedJEAN MARIE GOITTETdissolvedJEANNE LAMBERTdissolvedJEAN-PIERRE MARCEL HUMBERTdissolvedLE CHATEAU DE NANTILLYactiveMICHEL RENAUDdissolvedRACHEL BENIERdissolvedREGIS LAGNEAUdissolvedROBERT BERGEROTdissolvedROBERT LALIGANTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

PIERRE BOURGEOIS (principal) matches PEP Pierre Bourgeois — Q66499966. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE BOURGEOIS (principal) matches PEP Pierre Bourgeois — Q66500585. 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