DOSSIERS / DENIS RAYMOND JULES BUQUET
← SearchExport PDF
Sole trader dossier

DENIS RAYMOND JULES BUQUET

FRANCE · SOLE TRADER · INCORPORATED 2009-03-09
KYBE ID: FR-419552757 · 419552757 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS RAYMOND JULES BUQUET
fr_inpi
419552757
fr_inpi
dissolved
fr_inpi
2009-03-09
fr_inpi
2024-03-31
fr_inpi
20 RUE VERTE, 76000 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

2A3G INVESTdissolvedABYSSdissolvedAPICALdissolvedART BUREAUdissolvedASS CONTROLE AGRE CERTIF INDUST ALIMENTdissolvedATELIER DdissolvedBATI FRANCE ACHEMINEMENTdissolvedBERNARD MICHEL RENE GODARDdissolvedBEVITRAdissolvedBOOMERANG PRODUCTIONactiveBOUQUET PRIVATE MANSIONdissolvedBRUNO VERLEYdissolvedCARGdissolvedCATHERINE DEFERTdissolvedCLARA JEANNE ANDREE LUCILLE FIZETactiveCLAUDE RAYMOND MACEdissolvedConstant Jean Evode LAMBERTactiveCORED FRANCEactiveCROWN LOGISTICSdissolvedCYCARVIdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off