DOSSIERS / ALAIN BOCQUET
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Sole trader dossier

ALAIN BOCQUET

FRANCE · SOLE TRADER · INCORPORATED 1995-05-28
KYBE ID: FR-301748273 · 301748273 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN BOCQUET
fr_inpi
301748273
fr_inpi
dissolved
fr_inpi
1995-05-28
fr_inpi
1998-10-09
fr_inpi
241 RUE DU MOULIN, 59193 ERQUINGHEM-LYS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ALAIN BOCQUET (principal) matches PEP Alain Bocquet — Q66499577. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BOCQUET (principal) matches PEP Alain Bocquet — Regional council member of Nord-Pas-de-Calais. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off