DOSSIERS / EDOUARD BOUSQUET
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Sole trader dossier

EDOUARD BOUSQUET

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-426672358 · 426672358 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EDOUARD BOUSQUET
fr_inpi
426672358
fr_inpi
dissolved
fr_inpi
1963-12-25
fr_inpi
1990-09-05
fr_inpi
12120 ARVIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALBERT GAYRAUDdissolvedALBERT VIGROUXactiveANDREA CROUZETdissolvedANDRE TERRALdissolvedARLETTE CARRIEREdissolvedASS CAISSE CENTRALE ACTION SOCIALE M-PYactiveBARTHES DENIS & BARTHES HUBERTdissolvedCAISSE DES ECOLES D'ARVIEUdissolvedCAPETOILESactiveCHRISTIANE CROUZETdissolvedCLAUDINE FABIEdissolvedCLUB AVIRON ARVIEU PARELOUPactiveCOOPERATIVE SCOLAIRE DES ECOLESdissolvedDENIS BARTHESdissolvedDIDIER GRIMALdissolvedDIEUDONNE ANTOINE DEJEANdissolvedELIANE LACOMBEdissolvedELIE JEANJEANdissolvedELOI JEANJEANdissolvedEMILIEN PORTALIERdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Politically exposed person (PEP)

EDOUARD BOUSQUET (principal) matches PEP Édouard Bousquet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off