DOSSIERS / DIDIER BOUSQUET
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Sole trader dossier

DIDIER BOUSQUET

FRANCE · SOLE TRADER · INCORPORATED 2001-07-13
KYBE ID: FR-438540296 · 438540296 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIDIER BOUSQUET
fr_inpi
438540296
fr_inpi
dissolved
fr_inpi
2001-07-13
fr_inpi
2003-08-01
fr_inpi
4 PL RENE BASTIDE, 31470 SAINT-LYS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DIDIER BOUSQUET (principal) matches PEP Didier Bousquet — community councillor of Grand Narbonne. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off