DOSSIERS / ANDRE BOURGEOIS
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Sole trader dossier

ANDRE BOURGEOIS

FRANCE · SOLE TRADER
KYBE ID: FR-626170724 · 626170724 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE BOURGEOIS
fr_inpi
626170724
fr_inpi
dissolved
fr_inpi
1985-02-25
fr_inpi
39800 COLONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMICALE DES SAPEURS POMPIERS DE COLONNEactiveANDRE BOICHOTdissolvedANNE MARIE OUISSARDactiveASSOCIATION DE CHASSEactiveBERNARD PERNOTdissolvedBERNARD PONCEdissolvedCAMILLE GROSdissolvedCHANTAL BOISSONdissolvedCLAUDE BOISSONdissolvedCOLETTE VIRGINIE ELISE MOUILLARDdissolvedDANIEL AUBERTdissolvedDIDIER VALLETactiveEARL BOICHOTdissolvedEGLISE PAROISSEdissolvedELYANE ADDEDdissolvedEMILIENNE PETITdissolvedGABRIEL PONCEdissolvedGABRIEL VALLETactiveGEORGES BOICHOTdissolvedGEORGES CROCHARDactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

ANDRE BOURGEOIS (principal) matches PEP André Bourgeois — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE BOURGEOIS (principal) matches PEP André Bourgeois — member of the Flemish Parliament, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off