DOSSIERS / ANDRE BOURGEOIS
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Sole trader dossier

ANDRE BOURGEOIS

FRANCE · SOLE TRADER
KYBE ID: FR-784248882 · 784248882 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE BOURGEOIS
fr_inpi
784248882
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
3 RUE DU POT DE FER, 75005 PARIS
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)

ANDRE BOURGEOIS (principal) matches PEP André Bourgeois — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE BOURGEOIS (principal) matches PEP André Bourgeois — member of the Flemish Parliament, Belgium. 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