DOSSIERS / JACQUES BOUSQUET
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Sole trader dossier

JACQUES BOUSQUET

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-775912553 · 775912553 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES BOUSQUET
fr_inpi
775912553
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2006-06-19
fr_inpi
3 SQ DE LA BOUQUERIE, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGENA AGENCEactiveAGENCE CAPIAactiveASS ACPG.CATM FOYERdissolvedASS COMBA PRISO GUERR ALGERIE TUNISIE MAdissolvedBEATRICE SAINT-MARTINdissolvedCABINET DESIMEUR IMMOBILIERdissolvedCAPIAdissolvedCCNdissolvedCHISAdissolvedELITCHKA SAUTSCHENKOdissolvedGERALDINE SALMERONdissolvedHOLOBIONTYS CONCEPTINGdissolvedINSOLIT TATTOOdissolvedJEAN CAPIAdissolvedJEAN MAXIME DECOURTdissolvedJEAN-PIERRE TROUSSELdissolvedKOM&KO'activeLA BOUQUERIEdissolvedLE GENTIL BOUCHER (L.G.B)dissolvedLES MILLE ET UN DELICESdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

JACQUES BOUSQUET (principal) matches PEP Jacques Bousquet — Q66500340. 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
Dissolved / struck off