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Sole trader dossier

JACQUES BOUSQUET

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-775824162 · 775824162 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES BOUSQUET

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Registration775824162

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Statusdissolved

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Incorporated1964-12-25

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Dissolved1987-06-30

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Registered addressBD CHARLES DE GAULLE, 11500 QUILLAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANTOINE LOPEZdissolved ASSOCIATION SPORTIVE ET CULTURELLE QUILLAN HAUTE VALLEEactive CHRISTIANE REGNIERdissolved COMMUNAUTE DE COMMUNES AUDE EN PYRENEESdissolved ELDO-2007dissolved EPSE BRU BRIGITTE MADE MORTIERdissolved EUGENE SAGUIdissolved GASTON CATHALAdissolved GASTON DEMAYdissolved JEAN BAPTISTE CASSAGNEAUdissolved JEU PROVENCAL QUILLANactive JOSE BALAGUERdissolved OFFICE DE TOURISME DE QUILLANdissolved OSIRIS CARTIERdissolved RENE CANALdissolved ROBERT TORRALBAdissolved SOCIETE NOUVELLE OLMAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JACQUES BOUSQUET (principal) matches PEP Jacques Bousquet — Q66500340. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1987-06-30Dissolved / struck off