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Sole trader dossier

JEAN-CLAUDE EMILE BOUQUEREL

FRANCE · SOLE TRADER · INCORPORATED 1995-09-30
KYBE ID: FR-699711750 · 699711750 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-CLAUDE EMILE BOUQUEREL

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Registration699711750

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Statusdissolved

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Incorporated1995-09-30

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Dissolved2005-01-17

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Registered address2 RUE JEAN VIGO, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN JEAN BERNETdissolved AMINA BERSAEVNA GOULIEVAactive AMINAT MAGOMEDOVNA APAYEVAactive ARTAK SHALJYANactive AZIZ RACHIDactive AZUR AUTO GTdissolved CHEMSEDDINE JEMAIdissolved C.S.I (CONSTRUCTION - SATISFACTION - INNOVATION)dissolved ERIC PIERRE GUY VILAINdissolved ESSEF DECOdissolved FRANCOIS MAX XAVIER CORDIERdissolved FR CONSULTdissolved GRAINE D ETOILEactive GVOZDIEV VALERIIactive HBARDI COIFFUREdissolved JEAN EUGENE HENRI LAGARDEdissolved JEAN PIERRE SEGURAdissolved JET CAR WASHdissolved KAIS M'HAMDIdissolved KHALID VATSAEVdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2005-01-17Dissolved / struck off