DOSSIERS / PHILIPPE BOURGEOIS
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Sole trader dossier

PHILIPPE BOURGEOIS

FRANCE · SOLE TRADER · INCORPORATED 1989-10-16
KYBE ID: FR-950496786 · 950496786 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE BOURGEOIS
fr_inpi
950496786
fr_inpi
dissolved
fr_inpi
1989-10-16
fr_inpi
2014-03-31
fr_inpi
35 RUE VICTOR BERARD, 39300 CHAMPAGNOLE
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)

PHILIPPE BOURGEOIS (principal) matches PEP Philippe Bourgeois — Q66501102. 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