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Sole trader dossier

CLAUDE BOUSQUET

FRANCE · SOLE TRADER · INCORPORATED 1991-04-24
KYBE ID: FR-381681444 · 381681444 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE BOUSQUET

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Registration381681444

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Statusdissolved

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Incorporated1991-04-24

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Dissolved1991-09-10

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Registered addressAV DU PROFESSEUR LOUIS RAVAZ, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ALEXANDRE NOVIKdissolved AMPHITRITE S C Idissolved ANNE CLAIRE FONTAINEdissolved ANTOINE CASTROdissolved ARLETTE MITOUdissolved BOUSCAREN MAX ET GUIRAL JOSEPHdissolved CABINET ETUDE TECHNIQUE URBAINE RURALdissolved CABLES SPECIAUX MATERIELS ELECTRONIQUESdissolved CATENA CEVENNES DISTRIBUTIONdissolved CATHERINE GIACCONEdissolved COLETTE VALENTINdissolved DANIELLE SAVELdissolved ERNESTO GALINDOdissolved GEORGES DAPRESdissolved GERARD GALDEANOdissolved GHYSLAINE ROSE PASCALE E CHAZEdissolved Gilbert amaud Nombreactive GILBERT JEANJEANdissolved GIORDANO MENONdissolved IRAJ MALEKIdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1991-09-10Dissolved / struck off