DOSSIERS / DANIEL BOURGEOIS
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Sole trader dossier

DANIEL BOURGEOIS

FRANCE · SOLE TRADER · INCORPORATED 2012-06-08
KYBE ID: FR-752447193 · 752447193 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL BOURGEOIS
fr_inpi
752447193
fr_inpi
dissolved
fr_inpi
2012-06-08
fr_inpi
2017-04-10
fr_inpi
19 RUE LUCIEN MOREL-PAYEN, 10000 TROYES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DANIEL BOURGEOIS (principal) matches PEP Daniel Bourgeois — Q66501418. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off