DOSSIERS / BERNARD BOURGEOIS
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Sole trader dossier

BERNARD BOURGEOIS

FRANCE · SOLE TRADER · INCORPORATED 1954-01-01
KYBE ID: FR-646142471 · 646142471 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD BOURGEOIS
fr_inpi
646142471
fr_inpi
active
fr_inpi
1954-01-01
fr_inpi
39130 ETIVAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANCIENS ETABL ROBERT DALLOZdissolvedANDRE BERRODdissolvedANTOINE PERRIERdissolvedARMAND LOCATELLIdissolvedASSOCIATION FAMILIALE RURALEactiveASSOCIATION PARENTS D'ELEVESdissolvedBERNARD BERRODdissolvedCAISSE DES ECOLES DE ETIVALactiveCHRISTIAN BERTOGLIdissolvedCOOPERATIVE FROMAGEREdissolvedEMILE FRANCOIS PERNETTEdissolvedGERARD PIARDdissolvedGILBERT GRILLETdissolvedJACQUES GIRARDdissolvedLE FOYERactiveMARIE DALLOZdissolvedMAXIME JOSEPH ELIE BAILLYdissolvedMILLET DANIEL MILLET GERMAINdissolvedNESTOR MARIUS BONNEVILLEdissolvedRAPHAEL RAOUL ADRIEN GIRARD-CLAUDONactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

BERNARD BOURGEOIS (principal) matches PEP Bernard Bourgeois — Q66501438. Apply enhanced due diligence.

Risk journey — why 6?

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