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Sole trader dossier

JEAN PIERRE GEORGES BOURQUI

FRANCE · SOLE TRADER · INCORPORATED 2001-07-01
KYBE ID: FR-438454308 · 438454308 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN PIERRE GEORGES BOURQUI

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Registration438454308

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Statusactive

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Incorporated2001-07-01

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Registered address70100 GERMIGNEY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN REBOULdissolved ANDRE JACHEZdissolved ANNE MARIE CLEMENCE ANNE-MARIE FLEUTOTdissolved CAISSE DES ECOLES DE GERMIGNEYactive CHARLES DUCRETactive CLAUDE FRANCOIS JEANGUYOTdissolved FREDERIC RENE JEANGUYOTdissolved GYMNASTIQUE VOLONTAIREactive HENRI JEANGUYOTdissolved HUBERT MARIE JOSEPH CARRYactive JACQUES LAMBERTdissolved JACQUES LAMBERTdissolved JEAN-LOUIS JOUSSEdissolved JEAN-MARIE LOUIS JANDOTdissolved MARIE GABRIELLE JANDOTactive MICHEL ARMAND CHAUDOTdissolved MICHEL CHAUDOTactive MICHELE HELENE RACLOTdissolved MICHEL MAYERYdissolved NICOLE REINE LOUISA MASCARETactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100