DOSSIERS / THIERRY BOUSQUIE
← Search
Sole trader dossier

THIERRY BOUSQUIE

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-391448925 · 391448925 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
THIERRY BOUSQUIE
fr_inpi
391448925
fr_inpi
active
fr_inpi
1992-01-01
fr_inpi
11160 TRAUSSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN JOSEPH ANTOINE REVELactiveALEXANDRE TALLAVIGNESdissolvedANDRE DUFFAUDdissolvedANDRE FABRIEdissolvedANDRE GEORGES MICHEL VEZESdissolvedANDRE SANCHEZactiveANDRE SANCHEZactiveANNIE DOLORES BRAULIOactiveANTOINE ALRICdissolvedANTOINE CARAYOLactiveCAMILLE JOSETTE JEAN RIVIEREdissolvedCATHERINE CELINE MADELEINE ESTEVEdissolvedCHRISTINE MARGUERITE ESTEVEactiveCLAUDINE MAIRIE MARIE ALEXA ISOARDIdissolvedCOLETTE ELIETTE TAUSactiveDIEGO HERNANDEZdissolvedDOLORES MOURASdissolvedEARL LUC LAPEYREdissolvedEDITH COLETTE GOMESdissolvedFRANCIS MAGEREdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1992-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100