DOSSIERS / ERIC BOCHET
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Sole trader dossier

ERIC BOCHET

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-434728267 · 434728267 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ERIC BOCHET
fr_inpi
434728267
fr_inpi
dissolved
fr_inpi
1999-01-01
fr_inpi
2003-05-20
fr_inpi
LES SAISIES, 73620 HAUTELUCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ANDRE CHESNAISdissolvedASSOCIATION DE A A ZactiveASSO JOIE DE VIVRE EN CLASSE DECOUVERTEactiveBALLOVITCHdissolvedBENOIT ET BENOITactiveCATHERINE PONCETactiveCHALET COSYdissolvedDANIEL LE GENDREdissolvedECOLE PARAPENTE LES VOLATILESdissolvedEVELYNE PIERREactiveFABIEN THIMELactiveGENEVIEVE GERBIERactiveGERARD ROQUESactiveGUY TOURNADEdissolvedHENRI HILLIOUdissolvedINDIVISION DECLERCQdissolvedINDIVISION DELINOTTEactiveINDIVISION MICHON BENOIT MICHON REGISdissolvedINDIVISION NOELdissolvedIND RICHOUdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (1999-01-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

ERIC BOCHET (principal) matches PEP Eric Bochet — Q66500775. Apply enhanced due diligence.

Risk journey — why 26?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off