DOSSIERS / PIERRE BOURGEOIS
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Sole trader dossier

PIERRE BOURGEOIS

FRANCE · SOLE TRADER · INCORPORATED 2007-10-15
KYBE ID: FR-500704267 · 500704267 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE BOURGEOIS
fr_inpi
500704267
fr_inpi
dissolved
fr_inpi
2007-10-15
fr_inpi
2011-01-01
fr_inpi
37 RUE DU VAL D'OR, 92210 SAINT-CLOUD
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)

PIERRE BOURGEOIS (principal) matches PEP Pierre Bourgeois — Q66499966. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE BOURGEOIS (principal) matches PEP Pierre Bourgeois — Q66500585. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off