DOSSIERS / GEORGES BOURGEOIS
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Sole trader dossier

GEORGES BOURGEOIS

FRANCE · SOLE TRADER · INCORPORATED 1964-10-01
KYBE ID: FR-778252601 · 778252601 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GEORGES BOURGEOIS
fr_inpi
778252601
fr_inpi
dissolved
fr_inpi
1964-10-01
fr_inpi
1993-02-05
fr_inpi
21190 SAINT-ROMAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE JEAN FRANCOIS DECHAUXdissolvedBERNARD FEVREdissolvedBERNARD LUCIEN CLEMENT MARTENOTdissolvedBON ALAIN GUILLEMAUX DENISdissolvedBRIET DANIEL ET MARE CLAUDEdissolvedCARIBFRANCOISdissolvedCHARLES LAPLANCHEdissolvedCHARLES RAPETdissolvedCHRISTOPHE BUISSONdissolvedCLAUDE GILLETdissolvedCLAUDE MAREdissolvedDANIEL GEORGES BRIETdissolvedDENISE MARTENOTactiveDIDIER BAROLETactiveFERNAND BAZENETdissolvedFRANCOIS CHAMPIONdissolvedFRANCOIS CHARLES RAPETactiveGABRIEL BAROLETdissolvedGERMAIN LUCIEN ROBERT THEVIOTactiveGILLES HENRI BUISSONactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Politically exposed person (PEP)

GEORGES BOURGEOIS (principal) matches PEP Georges Bourgeois — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGES BOURGEOIS (principal) matches PEP Georges Bourgeois — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off