DOSSIERS / JACQUES BOURGEOIS
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Sole trader dossier

JACQUES BOURGEOIS

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-790900674 · 790900674 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 1Risk signals 1Sources

Key facts

active
JACQUES BOURGEOIS
fr_inpi
790900674
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active
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2013-01-01
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42 GRANDE RUE, 01290 PONT-DE-VEYLE
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Connections

1 link
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Politically exposed person (PEP)

JACQUES BOURGEOIS (principal) matches PEP Jacques Bourgeois — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 0?

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