DOSSIERS / JEAN CLAUDE BOURGET
← SearchExport PDF
Sole trader dossier

JEAN CLAUDE BOURGET

FRANCE · SOLE TRADER · INCORPORATED 2004-07-15
KYBE ID: FR-477788301 · 477788301 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE BOURGET
fr_inpi
477788301
fr_inpi
dissolved
fr_inpi
2004-07-15
fr_inpi
2010-05-01
fr_inpi
11 RUE JEANNE D'ARC, 92250 LA GARENNE-COLOMBES
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)

JEAN CLAUDE BOURGET (principal) matches PEP Jean-Claude Bourget — Q66501389. 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