DOSSIERS / JEAN FRANCOIS BOCQUET
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Sole trader dossier

JEAN FRANCOIS BOCQUET

FRANCE · SOLE TRADER · INCORPORATED 1980-05-10
KYBE ID: FR-318875754 · 318875754 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN FRANCOIS BOCQUET
fr_inpi
318875754
fr_inpi
dissolved
fr_inpi
1980-05-10
fr_inpi
1900-01-01
fr_inpi
2 RUE AUGUSTE PLAT, 91130 RIS-ORANGIS
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
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

JEAN FRANCOIS BOCQUET (principal) matches PEP Jean-François Bocquet — Q66500054. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off