DOSSIERS / PIERRE BOURGEOIS
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Sole trader dossier

PIERRE BOURGEOIS

FRANCE · SOLE TRADER · INCORPORATED 1997-05-12
KYBE ID: FR-412183782 · 412183782 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PIERRE BOURGEOIS
fr_inpi
412183782
fr_inpi
dissolved
fr_inpi
1997-05-12
fr_inpi
2004-09-30
fr_inpi
3 RUE EMILE GILBERT, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELNOUR BOUADDIactiveA.B.ROUactiveAISSATOU SYLLAactiveANTOINE VILLARDactiveAXEL PIGEONdissolvedBENO T LEGEAYactiveCECILE DE VISMESdissolvedCELINE MARIE COLETTE GUILLEMOTdissolvedCharlotte SchnitteractiveCHRISTELLE VIDISdissolvedDOMITILLE MARIE VALERIE JACQUELINE DESFORGESdissolvedMARIE CLAIRE CHARTIERdissolved[ND]active[ND]active[ND]activeOMAR HAMDIdissolvedPRISCILLA DELPHINE CABOCHEdissolvedREDOUANE LAKLACHdissolvedROBERTO TANCREDIactiveSABINE ROUSSELdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 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