DOSSIERS / ROBERT LE BOURGEOIS
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Sole trader dossier

ROBERT LE BOURGEOIS

FRANCE · SOLE TRADER · INCORPORATED 1964-06-16
KYBE ID: FR-525873287 · 525873287 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROBERT LE BOURGEOIS
fr_inpi
525873287
fr_inpi
dissolved
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1964-06-16
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1989-08-11
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51 AV GAMBETTA, 17100 SAINTES
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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)

ROBERT LE BOURGEOIS (principal) matches PEP Robert Le Bourgeois — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT LE BOURGEOIS (principal) matches PEP Robert Bourgeois — senator of the French Third Republic, France. 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