DOSSIERS / JEAN CHARLES BOUSQUET
← SearchExport PDF
Sole trader dossier

JEAN CHARLES BOUSQUET

FRANCE · SOLE TRADER · INCORPORATED 1996-07-02
KYBE ID: FR-408126191 · 408126191 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CHARLES BOUSQUET
fr_inpi
408126191
fr_inpi
dissolved
fr_inpi
1996-07-02
fr_inpi
1998-06-30
fr_inpi
23 AV ALBERT CAMUS, 77400 LAGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN CHARLES BOUSQUET (principal) matches PEP Jean-Charles Bousquet — Q66501097. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off