DOSSIERS / SERGE BOUQUIN
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Sole trader dossier

SERGE BOUQUIN

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-086771870 · 086771870 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SERGE BOUQUIN
fr_inpi
086771870
fr_inpi
dissolved
fr_inpi
1976-12-25
fr_inpi
1987-12-31
fr_inpi
11 RUE DU CHEVAL ROUGE, 45000 ORLEANS
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)

SERGE BOUQUIN (principal) matches PEP Serge Bouquin — Q66499844. 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