DOSSIERS / DANIEL BOURGEOIS
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Sole trader dossier

DANIEL BOURGEOIS

FRANCE · SOLE TRADER · INCORPORATED 1965-01-01
KYBE ID: FR-785806142 · 785806142 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL BOURGEOIS
fr_inpi
785806142
fr_inpi
dissolved
fr_inpi
1965-01-01
fr_inpi
1997-09-30
fr_inpi
12 RUE DU COMMANDANT MOWAT, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

Alain Alain PessonnierdissolvedALAIN PAUL ABADAdissolvedAlexandre MANDRIKdissolvedAMAL HAMICIdissolvedAMELIE PRIVEactiveANDRE WISNIEWSKIdissolvedANGE-JUNIOR BLAISE SOHAHIactiveAUDREY JENNIFER LAURE GERALDactiveBILE EHUI MARC HENRI TANONactiveBLOOD DIAMONDdissolvedCAN MERICdissolvedCharles GITTONdissolvedCristian PinzaridissolvedD.S SARLdissolvedEMMANUEL SAUVEUR SAUVEURdissolvedEURL HB COIFFUREdissolvedEZECHIEL KOUNOUGNANdissolvedGREEN PEACE FOR EVERdissolvedHELENE ASSOUGROU DOBLEdissolvedHOLE CARPACIUdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Politically exposed person (PEP)

DANIEL BOURGEOIS (principal) matches PEP Daniel Bourgeois — Q66501418. Apply enhanced due diligence.

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off