DOSSIERS / ANDRE BOURGEOIS
← SearchExport PDF
Sole trader dossier

ANDRE BOURGEOIS

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-430662148 · 430662148 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANDRE BOURGEOIS
fr_inpi
430662148
fr_inpi
active
fr_inpi
1982-01-01
fr_inpi
19 RUE MATHELIN RODIER, 44000 NANTES
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)

ANDRE BOURGEOIS (principal) matches PEP André Bourgeois — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE BOURGEOIS (principal) matches PEP André Bourgeois — member of the Flemish Parliament, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

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