DOSSIERS / EMILE BOCQUET
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Sole trader dossier

EMILE BOCQUET

FRANCE · SOLE TRADER · INCORPORATED 1995-05-28
KYBE ID: FR-401040365 · 401040365 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
EMILE BOCQUET
fr_inpi
401040365
fr_inpi
active
fr_inpi
1995-05-28
fr_inpi
242 AV ARISTIDE BRIAND, 06190 ROQUEBRUNE-CAP-MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BERNARD DANIEL HENRI PETITdissolvedCAMPANINdissolvedCARLO CAVAGLIAdissolvedCELIA ROSSIactiveEVELYNE SEVERACdissolvedFILOMENA ISABEL GUTIERREZ PADILLAdissolvedFRANCOISE DEMONCHAUXdissolvedFRANCOISE LILIANE BOSCHIactiveGUY JEAN DUAULTdissolvedISABELLE TROGNONdissolvedJEAN CLAUDE ERRICOdissolvedJEAN-MARC LAURENT LORUdissolvedJEAN PAILLEUXdissolvedJEAN PIERRE RANDANEdissolvedKYF EVENTSdissolvedMARIANNE JEANINE MARCELLE FRANCESCONIdissolved[ND]active[ND]activeNOTRE DAMEdissolvedSANRINE DUVALactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

EMILE BOCQUET (principal) matches PEP Émile Bocquet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100