DOSSIERS / JACQUES BOURGEOIS
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Sole trader dossier

JACQUES BOURGEOIS

FRANCE · SOLE TRADER · INCORPORATED 1990-02-15
KYBE ID: FR-427826151 · 427826151 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES BOURGEOIS
fr_inpi
427826151
fr_inpi
dissolved
fr_inpi
1990-02-15
fr_inpi
2000-09-01
fr_inpi
56730 SAINT-GILDAS-DE-RHUYS
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
low

Clustered address

Address shared by 49 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