DOSSIERS / JEAN PIERRE BOCQUET
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Sole trader dossier

JEAN PIERRE BOCQUET

FRANCE · SOLE TRADER · INCORPORATED 1985-10-02
KYBE ID: FR-333752194 · 333752194 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE BOCQUET
fr_inpi
333752194
fr_inpi
dissolved
fr_inpi
1985-10-02
fr_inpi
1986-09-30
fr_inpi
8 PL DU GRAND CARREFOUR, 27000 EVREUX
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

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN PIERRE BOCQUET (principal) matches PEP Jean-Pierre Bocquet — Q66499582. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off