DOSSIERS / JEAN PIERRE BOCQUET
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Sole trader dossier

JEAN PIERRE BOCQUET

FRANCE · SOLE TRADER · INCORPORATED 2010-06-20
KYBE ID: FR-522811579 · 522811579 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PIERRE BOCQUET
fr_inpi
522811579
fr_inpi
dissolved
fr_inpi
2010-06-20
fr_inpi
2012-12-24
fr_inpi
24 RUE DES ROUQUETTES, 66330 CABESTANY
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 BOCQUET (principal) matches PEP Jean-Pierre Bocquet — Q66499582. 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