DOSSIERS / CAROLINE BOUSQUET
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Sole trader dossier

CAROLINE BOUSQUET

FRANCE · SOLE TRADER · INCORPORATED 1993-06-07
KYBE ID: FR-393701511 · 393701511 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLINE BOUSQUET
fr_inpi
393701511
fr_inpi
dissolved
fr_inpi
1993-06-07
fr_inpi
1994-05-31
fr_inpi
GRAND'RUE, 81340 VALENCE-D'ALBIGEOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN SIMON DAURESdissolvedCTE JUMELAGE VALENCE VALDERIES QUESADAactiveDENIS VANAERTdissolvedETABLISSEMENTS LARROQUEdissolvedFRANCIS TARROUXdissolvedFRANCOISE SUCdissolvedGASTON CORDURIESdissolvedGUY SAVYdissolvedHENRI ANDOCHEdissolvedISABELLE PRADELdissolvedJEAN-LOUIS BARRESdissolvedJEAN PAUL NORMANDdissolvedJEAN TARROUXdissolvedJOSIANE FERALactiveJULIETTE BARBEdissolvedLAURENCE GENEVIEVE HARDUINdissolvedLUCIEN CHAMAYOUdissolvedLYDIE MARIE LOUISE MASSOLdissolvedMARIE HELENE ATdissolvedMARIE LOUISE VERGNESdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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
Dissolved / struck off