DOSSIERS / CHRISTIAN BUSSY
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Sole trader dossier

CHRISTIAN BUSSY

FRANCE · SOLE TRADER · INCORPORATED 1980-06-17
KYBE ID: FR-307315721 · 307315721 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN BUSSY
fr_inpi
307315721
fr_inpi
dissolved
fr_inpi
1980-06-17
fr_inpi
1991-04-10
fr_inpi
225 BD JEAN JAURES, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALIXE BORNONdissolvedALLIANCE INTERIMdissolvedAS CONSEILdissolvedBEAU HARREGUY MOUNIERdissolvedBENOIT LAQUERRIEREactiveCAFE ON LINEactiveCARLOS MENDESdissolvedCERIMMOdissolvedCIE FRANCAI ASSISTA INDUSTRIEdissolvedCINDY GUETEMMEactiveEVELINE NORTIERdissolvedfrancois HENRY PIERRE zannottidissolvedGINETTE QUINETdissolvedGLOBAL MARKET NETWORKdissolvedHUBERT JAGUTdissolvedIMOCOM-INTRACOMactiveJ2L - CONSEILdissolvedJEAN CLAUDE LIBERMANdissolvedJOSE DA SILVA FERNANDES DE SOUSAactiveLAND ETUDESdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

CHRISTIAN BUSSY (principal) matches PEP Christian Bussy — Q66500096. 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