DOSSIERS / ALAIN BOUSQUET
← SearchExport PDF
Sole trader dossier

ALAIN BOUSQUET

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316611904 · 316611904 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN BOUSQUET
fr_inpi
316611904
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2014-07-31
fr_inpi
12370 BELMONT-SUR-RANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANDRE CADAUXactiveANDRE LOUIS FRANCOIS RAYSSACdissolvedANDRE LOUIS SERSactiveANNE BENAUDdissolvedANNE MARIE LUCIENNE CAPUSdissolvedASSOC EDUCATION POPULAIREdissolvedAUGUSTE DEVICdissolvedCAUQUIL LOCATION TRAVAUXdissolvedCHRISTOPHE ALBERT DELMASdissolvedCLAUDE COSTEactiveCOMITE DES FETESactiveEMILIE PAULETTE CANACdissolvedFAMILLES RURALES ASSOCIATION DU CANTON DE BELMONT SUR RANCEactiveGINETTE NICOULEAUdissolvedGUILLAUME CHASSAINGdissolvedHENRI GAYRAUDdissolvedJACKY COEURVEILLEdissolvedJACQUELINE KARKOSdissolvedJEANNETTE MOULSactiveJEUNESSE SPORTIVE RANCE ET ROUGIER (JSRR)active

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

ALAIN BOUSQUET (principal) matches PEP Alain Bousquet — Q66499823. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BOUSQUET (principal) matches PEP Alain Bousquet — Q66501186. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off