DOSSIERS / ANDRE BOUQUIE
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Sole trader dossier

ANDRE BOUQUIE

FRANCE · SOLE TRADER · INCORPORATED 1998-06-01
KYBE ID: FR-427635537 · 427635537 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE BOUQUIE
fr_inpi
427635537
fr_inpi
active
fr_inpi
1998-06-01
fr_inpi
LE CHEBECK, 11430 GRUISSAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANGE RAPHAEL ACHILLEdissolvedAZURdissolvedBERNADETTE LAURETTE HUARTdissolvedCHARLES HERESactiveCHRISTIANE JEANNE DENISE BOUDOUXdissolvedCLAUDE WENDLINGdissolvedESPADA SYLVIE - GOUACHE FREDERICdissolvedFIMEdissolvedFRANCOISE LILIANE BENEZETHdissolvedFREDERIC SEGUELAdissolvedJACQUELINE MOREROactiveJACQUES GUERINdissolvedJEANNINE GRASdissolvedJEAN PAUL MICHELdissolvedMARIE-THERESE LOUPactiveMICHELE FERNANDE TURINdissolved[ND]active[ND]active[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100