DOSSIERS / PIERRE BOURGEOIS
← SearchExport PDF
Sole trader dossier

PIERRE BOURGEOIS

FRANCE · SOLE TRADER
KYBE ID: FR-784049025 · 784049025 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE BOURGEOIS
fr_inpi
784049025
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
AV FRANCOIS 1ER, 62152 NEUFCHATEL-HARDELOT
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)

PIERRE BOURGEOIS (principal) matches PEP Pierre Bourgeois — Q66499966. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE BOURGEOIS (principal) matches PEP Pierre Bourgeois — Q66500585. 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