DOSSIERS / PIERRE BOURGUIGNON
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Sole trader dossier

PIERRE BOURGUIGNON

FRANCE · SOLE TRADER · INCORPORATED 1980-12-31
KYBE ID: FR-407926203 · 407926203 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE BOURGUIGNON
fr_inpi
407926203
fr_inpi
dissolved
fr_inpi
1980-12-31
fr_inpi
2005-12-31
fr_inpi
88800 MANDRES-SUR-VAIR
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