DOSSIERS / EMMANUEL BOURGEOIS
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Sole trader dossier

EMMANUEL BOURGEOIS

FRANCE · SOLE TRADER · INCORPORATED 2010-07-05
KYBE ID: FR-524140308 · 524140308 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EMMANUEL BOURGEOIS
fr_inpi
524140308
fr_inpi
dissolved
fr_inpi
2010-07-05
fr_inpi
2024-06-14
fr_inpi
RES L'ILE AUX OISEAUX, 80120 QUEND
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)

EMMANUEL BOURGEOIS (principal) matches PEP Emmanuel Bourgeois — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

EMMANUEL BOURGEOIS (principal) matches PEP Emmanuel Bourgeois — Member of the Swiss Council of States, Switzerland. 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