DOSSIERS / ALAIN BOUSQUET
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Sole trader dossier

ALAIN BOUSQUET

FRANCE · SOLE TRADER · INCORPORATED 1990-12-31
KYBE ID: FR-411944788 · 411944788 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ALAIN BOUSQUET
fr_inpi
411944788
fr_inpi
active
fr_inpi
1990-12-31
fr_inpi
66800 EYNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASS COMPAGNONS ET PELERINS DE ST JACQUESdissolvedASSOC DEVELOP ACTIVITES SPORTIVES PHYSIQactiveASSOCIATION COMMUNALE DE CHASSE AGREEE DE EYNEactiveASSOCIATION LES EYNOISERIESactiveB M HOTEL 2600dissolvedEXPL DE L AUBERGE D EYNEdissolvedJACQUES LOUIS HENRI GUILBERTdissolvedJEAN LOUIS CALMESdissolvedJOSEPH SOLERdissolvedLEGRAND MADELEINE REYNALdissolvedMADEYNEdissolvedMARC GERMAIN FRANCOI CARCASSONNEdissolvedMICHEL FRANCOIS BATLLOdissolved[ND]active[ND]active[ND]activeODETTE MARIE COTXETdissolvedSA AUBERGE D EYNEdissolvedSAUVEUR ARMENGOLdissolvedSCI CRASTE GIANNESINIdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

ALAIN BOUSQUET (principal) matches PEP Alain Bousquet — Q66501186. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BOUSQUET (principal) matches PEP Alain Bousquet — Q66499823. Apply enhanced due diligence.

Risk journey — why 6?

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