DOSSIERS / DOMINIQUE BOUSQUET
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Sole trader dossier

DOMINIQUE BOUSQUET

FRANCE · SOLE TRADER · INCORPORATED 1987-02-03
KYBE ID: FR-339943623 · 339943623 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE BOUSQUET
fr_inpi
339943623
fr_inpi
dissolved
fr_inpi
1987-02-03
fr_inpi
1990-08-29
fr_inpi
20229 PIAZZOLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off