DOSSIERS / DOMINIQUE BOUSQUET
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Sole trader dossier

DOMINIQUE BOUSQUET

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-303204655 · 303204655 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DOMINIQUE BOUSQUET
fr_inpi
303204655
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
40180 RIVIERE-SAAS-ET-GOURBY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMITIE DES 3 HAMEAUXactiveCAISSE ECOLES DE RIVIERE SAAS ET GOURBYdissolvedCATHERINE BOUSQUETdissolvedCLAUDE FORTdissolvedCTE COM ACTION SOCIALE RIVIERE SAAS GOURdissolvedCUMA DE L ADOURdissolvedDANIEL MOUREYdissolvedGABRIEL PEYRELONGUEdissolvedGASTON BATRIOdissolvedGEORGETTE SALLESdissolvedHERITIERS DUSSARPSdissolvedLEOPOLDINE MARIE ANNE BOUSQUETactiveMARIE MADELEINE BOUSQUETdissolvedMARIE POCHELUdissolvedMICHEL DARRIGADEactiveNADINE LACASSAGNEdissolvedODILE BOUDEYactivePIERRE LARRIEUdissolvedROGER ARMAND BIBIANdissolvedROGER CAMPASdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

DOMINIQUE BOUSQUET (principal) matches PEP Dominique Bousquet — Q66500975. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100