DOSSIERS / ALBERT BUFFIGNANI
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Sole trader dossier

ALBERT BUFFIGNANI

FRANCE · SOLE TRADER · INCORPORATED 2001-12-31
KYBE ID: FR-306753963 · 306753963 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALBERT BUFFIGNANI
fr_inpi
306753963
fr_inpi
dissolved
fr_inpi
2001-12-31
fr_inpi
2001-12-31
fr_inpi
CATERAGGIO, 20270 ALERIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

ACQUABLUEactiveANDRE IGNACE RICCIARDIdissolvedANGE ANTOINE BAPTISTE GINEFRIdissolvedANGELE LUCCIONIdissolvedANNE FRANCOISE LUCIANIdissolvedANNIE BERTAUXdissolvedANTOINE ANDREIdissolvedANTOINE BONAGGIUNTAactiveANTOINE LOUIS GIUDICELLIdissolvedANTOINE LOUIS GIUDICELLIdissolvedANTOINE PAUL BONIFACIdissolvedANTOINE VALERYdissolvedASSOCIATION GYM DANSE ET LOISIRSactiveBERNARD CABOTactiveBOUCHERIE TRAITEUR CHEZ ERICdissolvedCHARLES ANGELIdissolvedCHARLES CLEMENTdissolvedCHARLES NIZRIactiveCHEZE ROL CdissolvedCHIAROMAdissolved

+69 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off