DOSSIERS / FABRICE BOURGEOIS
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Sole trader dossier

FABRICE BOURGEOIS

FRANCE · SOLE TRADER · INCORPORATED 1998-01-20
KYBE ID: FR-414771618 · 414771618 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FABRICE BOURGEOIS
fr_inpi
414771618
fr_inpi
dissolved
fr_inpi
1998-01-20
fr_inpi
24 RUE DU CORPS DE GARDE, 10700 CHAPELLE-VALLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

FABRICE BOURGEOIS (principal) matches PEP Fabrice Bourgeois — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

Risk journey — why 0?

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