Key facts
dissolvedLOUIS BOURGUIGNON
fr_inpi
783047970
fr_inpi
dissolved
fr_inpi
1991-08-31
fr_inpi
RUE GUSTAVE PELISSIER, 83170 BRIGNOLES
fr_inpi
Sole trader dossier
LOUIS BOURGUIGNON
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
15 totalAMIC MIXTE ANC ELEVES LYCEE RAYNOUARDASSISTANT GESTION POLYVALENT 83BERBARACENTRE CHRETIEN BRIGNOLAISCLUB INTERACT BRIGNOLES RAYNOUARDFRANCINE JEANNE ANGELE FOULONLE MELTING POTESLYCEE RAYNOUARD SERVICE INTENDANCE GRETAMAISON DES LYCEENSPHILIPPE VENZALSOC VAROISE DE DISTRIBUTIONSOC VAROISE DE GESTION IMMOBILIERES V D EVENZAL
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
LOUIS BOURGUIGNON (principal) matches PEP Louis Bourguignon — Senator of Belgium, Belgium. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off