DOSSIERS / ALAIN BOURGEOIS
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Sole trader dossier

ALAIN BOURGEOIS

FRANCE · SOLE TRADER · INCORPORATED 1993-07-19
KYBE ID: FR-391854692 · 391854692 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN BOURGEOIS
fr_inpi
391854692
fr_inpi
active
fr_inpi
1993-07-19
fr_inpi
LA FAY, 71290 LOISY
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)

ALAIN BOURGEOIS (principal) matches PEP Alain Bourgeois — Q66500930. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BOURGEOIS (principal) matches PEP Alain Bourgeois — Q66499680. Apply enhanced due diligence.

Risk journey — why 0?

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