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Sole trader dossier

GEORGES BOUSQUET

FRANCE · SOLE TRADER
KYBE ID: FR-775789670 · 775789670 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGEORGES BOUSQUET

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Registration775789670

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Statusdissolved

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Dissolved1984-12-25

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Registered address11250 COUFFOULENS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ALAIN PAUL CASTANactive ANDREE CAZANAVEactive ANDRE LECINAactive ANNE-MARIE ROUDIEREactive ASSOC BELOTE COUFFOULENOISEactive BERNARD LUCIEN PIERRE ESQUIROLdissolved BERTRAND DOMINIQUE SUAREZdissolved CELESTIN JOSEPH TEISSEIREactive CERCLE CULTUREL RURAL COUFFOULactive CHRISTIAN LECINAdissolved CLAUDE LUCINEdissolved CLAUDE SARRANDactive DANIEL ETIENNE FALANDRYactive DENISE VERDUNdissolved DOMINIQUE MARIE GUILHENdissolved FRANCETTE RENEE CARAGUELactive FRANCIS MAURIactive FRANCOIS FALANDRYdissolved GERMAIN MARTINOLLESdissolved GFA SARRANDdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

GEORGES BOUSQUET (principal) matches PEP Georges Bousquet — Q66500948. 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

1984-12-25Dissolved / struck off