DOSSIERS / JEAN CLAUDE BOUQUET
← SearchExport PDF
Sole trader dossier

JEAN CLAUDE BOUQUET

FRANCE · SOLE TRADER · INCORPORATED 1995-11-01
KYBE ID: FR-402892129 · 402892129 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE BOUQUET
fr_inpi
402892129
fr_inpi
dissolved
fr_inpi
1995-11-01
fr_inpi
1996-03-31
fr_inpi
40 RUE DE MEUDON, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

Amaury Clément LE GUYADERactiveAOUDIA MESLEMdissolvedBARBER DISTRICTactiveCAMAXactiveCAMILLE LE MARCHANDactiveCHRISTIAN LAROSAdissolvedCLUB OLYMPIQUE DE BILLANCOURTactiveCOMPAGNIE ARBOR ESSENCESactiveCOPR 40 RUE DE MEUDON 92 BOULOGNE BILLANCOURTactiveDEFENSE EUROP INTERNATIONAL PVT LTDdissolvedDELPHINE CUNATdissolvedEUROP INSTRUM NUMERIQ ANALOGIQdissolvedFELICIE LATHUILLIEREactiveFIDA CHAHATactiveFRANCIELE NERIS DA SILVAactiveHAMZA LAMRANIdissolvedINDIVISION PAULINE PERROT GAUTIER DECLINEactiveINGRID LUBINactiveJACQUES MARCEL JEAN-BAPTISTEdissolvedJEROME GREMILLONdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off