DOSSIERS / FRANCOIS BOURGEOIS
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Sole trader dossier

FRANCOIS BOURGEOIS

FRANCE · SOLE TRADER · INCORPORATED 2006-08-08
KYBE ID: FR-491938361 · 491938361 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANCOIS BOURGEOIS
fr_inpi
491938361
fr_inpi
active
fr_inpi
2006-08-08
fr_inpi
174 CRS DE LA REPUBLIQUE, 84120 PERTUIS
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)

FRANCOIS BOURGEOIS (principal) matches PEP François Bourgeois — Vals de Saintonge community counselor. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS BOURGEOIS (principal) matches PEP François Bourgeois — Q66500489. Apply enhanced due diligence.

Risk journey — why 0?

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