DOSSIERS / PIERRE BOURGUIGNON
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Sole trader dossier

PIERRE BOURGUIGNON

FRANCE · SOLE TRADER · INCORPORATED 2013-08-22
KYBE ID: FR-794922278 · 794922278 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PIERRE BOURGUIGNON
fr_inpi
794922278
fr_inpi
dissolved
fr_inpi
2013-08-22
fr_inpi
2014-04-27
fr_inpi
16 RUE DE BUCAREST, 67100 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

PIERRE BOURGUIGNON (principal) matches PEP Pierre Bourguignon — Q66501399. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE BOURGUIGNON (principal) matches PEP Pierre Bourguignon — Q62286641. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off