DOSSIERS / LOUISE ALINE CATHERINE BOCQUIN
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Sole trader dossier

LOUISE ALINE CATHERINE BOCQUIN

FRANCE · SOLE TRADER · INCORPORATED 2017-01-26
KYBE ID: FR-825276629 · 825276629 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOUISE ALINE CATHERINE BOCQUIN
fr_inpi
825276629
fr_inpi
dissolved
fr_inpi
2017-01-26
fr_inpi
2017-05-10
fr_inpi
12 RUE EUGENE SUE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN DANIEL LAURENT DARGOLSdissolvedALEXANDRE GARCIAactiveALI NADIRdissolvedAMARA DOUCOUREdissolvedBURGER 18dissolvedCLAUDE PIQUOTdissolvedEUGENE GOMISdissolvedGASTON LEJEUNEdissolvedGEORGINE MARY JULIE LE TOQUEUXactiveINDIVISION LAROUSSINIE-ROMANET PERROUXactiveJEAN-FRANCOIS PAULactiveJONATHAN EMILE FITOUSSIactiveJONNY WOKdissolvedKOVINTHAR GANESARATNAMdissolvedLIONEL LE CORREdissolvedMAISON PAGEactiveMAKAN CISSOKOdissolvedMARAL POURMANDANactiveMARGAUX REYGROBELLETdissolvedMARY THERESA DENISactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off