DOSSIERS / JACQUES BOUYSSOU
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Sole trader dossier

JACQUES BOUYSSOU

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-428385785 · 428385785 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JACQUES BOUYSSOU
fr_inpi
428385785
fr_inpi
active
fr_inpi
1968-01-01
fr_inpi
34230 SAINT-PONS-DE-MAUCHIENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ARMAND MARTINdissolvedBENITO GARCIAactiveCHARLES MARTINdissolvedCHRISTIANE SILHOLactiveCLAUDE PONSdissolvedCOMITE DES FETES DE SAINT PONS DE MAUCHIENSactiveDIDIER JEAN MARIE PA VERGELYdissolvedEDMOND CASTANGactiveEMILE MARTIN MASdissolvedERIC SILHOLactiveETIENNE CAUSSEdissolvedFOOTBALL CLUB SAINT PONAISactiveFRANCOISE OFFREactiveGENEVIEVE JEANJEANactiveGERARD DUFFOURSactiveHANNA EMMA ARMANDOdissolvedHUGUES BAUREZactiveJANINE BELTRANDdissolvedJEAN LAURENT HAABdissolvedJOEL LASSALVYdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1968-01-01) — 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