DOSSIERS / CHRISTIAN BOURRIER
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Sole trader dossier

CHRISTIAN BOURRIER

FRANCE · SOLE TRADER · INCORPORATED 1995-08-01
KYBE ID: FR-401797451 · 401797451 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
CHRISTIAN BOURRIER
fr_inpi
401797451
fr_inpi
dissolved
fr_inpi
1995-08-01
fr_inpi
866 AV DU MARECHAL JUIN, 30900 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

2C4Lactive2TAPdissolved866 MOUTONdissolvedAEDRISdissolvedALAIN ROLAND MARCEL GUIOLdissolvedAUBRACdissolvedBERNARD ALLEdissolvedB.G.M.LdissolvedBONHOMMEdissolvedBPAactiveBROKEN GLASSactiveCEDRIC LANCIENdissolvedCEVENNES ETANCHEITE ISOLATION TOITURESdissolvedCHARPALdissolvedCHRISTIANE BAGARIAdissolvedCOLLAD'EAU SYSTEME PROTECTION PNEUMATIQUEdissolvedDANIEL ALMODOVARdissolvedDANIEL FRANCdissolvedDELPHINE ELISE MILLAUactiveECO PROactive

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Politically exposed person (PEP)

CHRISTIAN BOURRIER (principal) matches PEP Christian Bourrier — Q66500291. Apply enhanced due diligence.

Risk journey — why 12?

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