DOSSIERS / EMMANUEL BOURGEOIS
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Sole trader dossier

EMMANUEL BOURGEOIS

FRANCE · SOLE TRADER · INCORPORATED 2000-08-01
KYBE ID: FR-432931616 · 432931616 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
EMMANUEL BOURGEOIS
fr_inpi
432931616
fr_inpi
dissolved
fr_inpi
2000-08-01
fr_inpi
2001-02-14
fr_inpi
3 AV DE CARRAS, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDRE KARIM MOKEDDEMdissolvedAUTO ECOLE RIVIERAdissolvedAZUR COMMUNICATION SERVICEactiveBOUBIdissolvedDANIELLE GARRIOUdissolvedDELICES TRAITEURdissolvedEDITIONS LE PROPHETEdissolvedELISABETH MARIE AUBERTdissolvedEL MAHJOUB BOUSSEKRIdissolvedEURL J.BactiveGEORGES PIERRE CORTELLINIdissolvedGILBERT MELKIdissolvedGIUSEPPE FOTIactiveIRMA GRAMMATICOdissolvedJOSEPHINE LATELLAdissolvedKLEEMVdissolvedLAETITIA GARNIERdissolvedLA LUNAdissolvedLE POTIRON GOURMETdissolvedLUDYdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

EMMANUEL BOURGEOIS (principal) matches PEP Emmanuel Bourgeois — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 14?

4 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off