DOSSIERS / ANDRE BUISSON
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Sole trader dossier

ANDRE BUISSON

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315141358 · 315141358 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE BUISSON
fr_inpi
315141358
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1985-06-07
fr_inpi
136 CRS LAFAYETTE, 69003 LYON 3EME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AMBIANCE CITYdissolvedAMBIAN'STYLEactiveANTONIO LUIS FANECAdissolvedASSADIAdissolvedASSADIA SERVICES A LA PERSONNEdissolvedBEPEDdissolvedBOWLING SAactiveCABINET JANUEL ET ASSOCIESdissolvedCA DE JEdissolvedCODEMA SARLdissolvedCOGETTRI RHONE ALPESdissolvedCOKA FRANCEdissolvedCOMPAGNIE DE ANNEMASSEdissolvedCOMPAGNIE DE BELLEVILLEdissolvedCOMPAGNIE DE BONNEVILLEdissolvedCOMPAGNIE DE BRIGNAISdissolvedCOMPAGNIE DE COMBLOUXdissolvedCOMPAGNIE DE COMBLOUX 2dissolvedCOMPAGNIE DE GRENOBLEdissolvedCOMPAGNIE DE LA BAULEdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Politically exposed person (PEP)

ANDRE BUISSON (principal) matches PEP André Buisson — Q66501102. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off