DOSSIERS / EDOUARD BOUSQUET
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Sole trader dossier

EDOUARD BOUSQUET

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-437617962 · 437617962 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EDOUARD BOUSQUET
fr_inpi
437617962
fr_inpi
dissolved
fr_inpi
1995-01-01
fr_inpi
2000-11-01
fr_inpi
34360 SAINT-JEAN-DE-MINERVOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AIME LEON FRAISSEdissolvedALAIN PEREZdissolvedANDRE VIEUdissolvedANNE CLAIRE MARIE RUBIOdissolvedANTOINE RUBIOdissolvedARLETTE ALEXISactiveAURELIEN MARTYdissolvedCHRISTIANE GERMAINE FRAISSEdissolvedCTRE COM ACTION SOCIALEdissolvedDOMAINE MICHEL SIGEdissolvedELIA BEZIATdissolvedFELICITAS MARTINactiveGABRIEL PEREZdissolvedGABRIEL PEREZSANTIAGOactiveGAEC PEREZ ET FILSdissolvedJACQUES BLANCdissolvedJEAN MARC SALEINEdissolvedJEAN UBEDAactiveJULIETTE BABIOLdissolvedJULIETTE MARIA EMILIENNE BOUSQUETactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 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 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off