DOSSIERS / JACQUES BOURGOGNE
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Sole trader dossier

JACQUES BOURGOGNE

FRANCE · SOLE TRADER
KYBE ID: FR-788208387 · 788208387 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES BOURGOGNE
fr_inpi
788208387
fr_inpi
dissolved
fr_inpi
1991-03-31
fr_inpi
34 RUE VAUBECOUR, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JACQUES BOURGOGNE (principal) matches PEP Jacques Bourgogne — municipal councilor of Greater Reims. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off