DOSSIERS / JACQUES BOURGEOIS
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Sole trader dossier

JACQUES BOURGEOIS

FRANCE · SOLE TRADER · INCORPORATED 1989-05-02
KYBE ID: FR-423819606 · 423819606 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES BOURGEOIS
fr_inpi
423819606
fr_inpi
dissolved
fr_inpi
1989-05-02
fr_inpi
2002-07-01
fr_inpi
64 RUE TIQUETONNE, 75002 PARIS
fr_inpi

Companies at this address

45 total
ABDERRAHMANE BENOUMEUR NAMANEactiveACTUACOREdissolvedALEJANDRO PEREZ LEONdissolvedANNE LAURE DUMONTactiveAnny-claude George Thérèse ROISSARDdissolvedASSOCIATION TUKROAKONTAPAVUactiveC F C KdissolvedCHARLES PONCET COMMISSAIRE DE JUSTICEactiveCHRISTINE KNUTSONdissolvedDIDIER SELLESdissolvedETBAdissolvedGURdissolvedGWENDOLINE GINETTE JEANNINE LE COZactiveHB CONSEILdissolvedHORACE PARTNERSdissolvedIAN FITZSIMONSdissolvedJOSEPH SHINactiveKRYSTYNA ZIOLKOWSKAdissolvedLBCSactiveLYDIA TAIEBactive

+25 more

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

JACQUES BOURGEOIS (principal) matches PEP Jacques Bourgeois — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off