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Sole trader dossier

JEAN AUGUSTIN BOURGEAIS

FRANCE · SOLE TRADER · INCORPORATED 2022-07-18
KYBE ID: FR-918733072 · 918733072 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN AUGUSTIN BOURGEAIS

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Registration918733072

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Statusactive

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Incorporated2022-07-18

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Registered address4 BD DU MARECHAL FOCH, 49100 ANGERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

C BURGAUDdissolved FRANCOIS BERNARDactive FRANCOIS ROUETactive GSKIactive JACQUES CLEMENT TROUSSIERdissolved JEAN BARTHELAIXdissolved JEAN-JOEL AUBINEAUdissolved LA COUPOLEdissolved MARIE-CHRISTINE LIZONactive MARTINE VIDYdissolved MAURICE PECHEURdissolved MAURICE POUPLARDdissolved [ND]active [ND]active NICOLAS BARILLEdissolved PIERRE LE SEIGNEURdissolved SARL LEBARdissolved SUN RECORDSdissolved TONTON FOCHdissolved VIRGINIE MARIE BORSATOdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100