DOSSIERS / JEAN-PIERRE BOUQUET
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Sole trader dossier

JEAN-PIERRE BOUQUET

FRANCE · SOLE TRADER · INCORPORATED 2001-11-01
KYBE ID: FR-440158749 · 440158749 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-PIERRE BOUQUET
fr_inpi
440158749
fr_inpi
dissolved
fr_inpi
2001-11-01
fr_inpi
2007-03-20
fr_inpi
25 RTE DE MAGNY, 27200 VERNON
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)

JEAN-PIERRE BOUQUET (principal) matches PEP Jean-Pierre Bouquet — Q66500271. 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