DOSSIERS / PIERRE BOURGEOIS
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Sole trader dossier

PIERRE BOURGEOIS

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-646541698 · 646541698 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE BOURGEOIS
fr_inpi
646541698
fr_inpi
dissolved
fr_inpi
1965-12-25
fr_inpi
1992-11-30
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39130 BLYE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
BERNADETTE MARIE TISSOTdissolvedBERNARD ANDRE LUCIEN ROUXdissolvedCHRISTIAN BERNARD GA ROUXdissolvedCOMICE REGION DES LACSactiveEARL PUTETdissolvedEXPLOITATION FORESTIERE MICHAUD FREdissolvedFLORENCE LACROIXdissolvedGEORGES DESIRE LOUIS ROUXactiveJACKY ROGER LOUIS ROUXdissolvedJOSEPH RAMBOZdissolvedMAURICE RAMBOZdissolvedODETTE RAMBOZdissolvedPIERRE-MARIE JOSEPH RAMBOZactiveSERGE RAPHAEL BISACCIAdissolvedSOC DE FAIT MICHAUD FRERESdissolvedYESHE KHORLO - PEMA YANG DZONGactive

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