DOSSIERS / FRANCOIS BOURGEOIS
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Sole trader dossier

FRANCOIS BOURGEOIS

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-776640773 · 776640773 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS BOURGEOIS
fr_inpi
776640773
fr_inpi
dissolved
fr_inpi
1997-01-01
fr_inpi
2015-12-25
fr_inpi
CRET, 74100 VILLE-LA-GRAND
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
medium

Politically exposed person (PEP)

FRANCOIS BOURGEOIS (principal) matches PEP François Bourgeois — Vals de Saintonge community counselor. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS BOURGEOIS (principal) matches PEP François Bourgeois — Q66500489. 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