DOSSIERS / ANDRE BOCQUIER
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Sole trader dossier

ANDRE BOCQUIER

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-427754106 · 427754106 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE BOCQUIER
fr_inpi
427754106
fr_inpi
dissolved
fr_inpi
1981-01-01
fr_inpi
2000-08-30
fr_inpi
85560 LONGEVILLE-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ABEL RAYNAUDdissolvedADRIEN BOURCEREAUdissolvedAERIUM PRIVE DE L ALOUETTEdissolvedALAIN SECHERdissolvedALAIN TENdissolvedALAIN TRICHETactiveALEXANDRE GRONAUdissolvedANDRE THEVENOTdissolvedANGELE JAMMETdissolvedANTOINETTE PERRINactiveAOISE MODERN DANSEdissolvedASSOCIATION FONCIERE REMEMBREMENT LONGEVILLE SUR MERdissolvedBERNARD CHENEdissolvedBERNARD GEMPELERdissolvedCAMILLE BABARITdissolvedCHRISTIANE TROTTINactiveCHRISTIAN MARIONNEAUdissolvedCHRISTOPHE PARMENTIERdissolvedCLAUDE CAMUSdissolvedCLAUDE VAUTIERdissolved

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Batch-formation cluster

22 companies at this address were incorporated the same day (1981-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off