DOSSIERS / JEAN MARIE BOURIQUET
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Sole trader dossier

JEAN MARIE BOURIQUET

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-300584265 · 300584265 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN MARIE BOURIQUET
fr_inpi
300584265
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
31 PL DE LA MADELEINE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AIRBORN SASUdissolvedAQUA-FONDSdissolvedARNAUD OGERdissolvedBERCYFINANCEdissolvedBRAS-INVESTactiveCITY HOTEL INVESTMENTactiveCITY HOTEL INVESTMENT IIdissolvedCITY HOTEL INVESTMENT IIIactiveCITY HOTEL INVESTMENT IVactiveCOFILIPPEdissolvedCOFINANCEdissolvedCOGISTELactiveCYBELE AM (ASSET MANAGEMENT)activeFONCIERE DU LOT ET GARONNEdissolvedINTARS RUPEIKSactiveLACdissolvedLEMAJ INVEST SASdissolvedLEMETIERE CAPITAL HOLDINGdissolvedLEMETIERE INVESTISSEMENTactiveLYS SERPENTEdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100