DOSSIERS / LILIANE BOURGEOIS
← SearchExport PDF
Sole trader dossier

LILIANE BOURGEOIS

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-437966609 · 437966609 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LILIANE BOURGEOIS
fr_inpi
437966609
fr_inpi
dissolved
fr_inpi
1991-01-01
fr_inpi
2015-12-25
fr_inpi
19 RUE DES LOUVETIERES, 78820 JUZIERS
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)

LILIANE BOURGEOIS (principal) matches PEP Liliane Bourgeois — Q66501025. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off