DOSSIERS / JACQUES BOURGEOIS
← SearchExport PDF
Sole trader dossier

JACQUES BOURGEOIS

FRANCE · SOLE TRADER · INCORPORATED 1970-01-01
KYBE ID: FR-701040420 · 701040420 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JACQUES BOURGEOIS
fr_inpi
701040420
fr_inpi
active
fr_inpi
1970-01-01
fr_inpi
104 RUE JULES GUESDE, 92300 LEVALLOIS-PERRET
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
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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