DOSSIERS / DAVID ARSENE BOCQUET
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Sole trader dossier

DAVID ARSENE BOCQUET

FRANCE · SOLE TRADER · INCORPORATED 1994-10-26
KYBE ID: FR-398836882 · 398836882 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID ARSENE BOCQUET
fr_inpi
398836882
fr_inpi
dissolved
fr_inpi
1994-10-26
fr_inpi
1994-10-30
fr_inpi
POINTE DES CARRIERES, 97200 FORT-DE-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEX JEAN MARIE COROSINEdissolvedAMICALE DES RETRAITES CIMENTS ANTILLAISactiveAMICALE DES STEPHANOIS DE MARTINIQUEactiveANNE LILIA FLEURANTINactiveANTOINISE YVETTE RIGELOdissolvedASSOC DEFENSE EXPUL POINTE DES CARRIERESactiveCARAIBES SYSTEMESdissolvedCGFI (CARREAU GASCHEREAU FINANCES)activeCHERUBIN ALEXIS ZADICKdissolvedCHRISTIAN MANUELdissolvedDANIELLE ALFEdissolvedEDGARD FLORENTIN ESSARDdissolvedEMMANUEL GODEFROY PIERRE-LOUISdissolvedFERNAND CYRIAQUE MORANDdissolvedFRANCOIS AIME BOBIdissolvedFRANCOISE RIGAdissolvedG.M.C. INGENERIEdissolvedGREGOIRE GEORGES MANOTTEdissolvedHGBdissolvedJEANNE PAULETTE REMINYdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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