DOSSIERS / ANDRE BUISSON
← SearchExport PDF
Sole trader dossier

ANDRE BUISSON

FRANCE · SOLE TRADER · INCORPORATED 1981-09-01
KYBE ID: FR-322572876 · 322572876 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE BUISSON
fr_inpi
322572876
fr_inpi
dissolved
fr_inpi
1981-09-01
fr_inpi
1985-04-30
fr_inpi
63490 CONDAT-LES-MONTBOISSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN GRENIERdissolvedAMBROISE POMELactiveANNE MARCELINE T BOURNERIEdissolvedANNE MARIE THERESE ROUSSELdissolvedASA DE CONDAT LES EPINESdissolvedBERNARD ROGER DANIEL LAROCHEdissolvedCAISSE ECOLES DE CONDAT LES MONTBOISSIERactiveCLAUDE VIMALactiveCOMITE DES FETESactiveCROK DE WATTdissolvedCTRE COM ACTION SOCIALE DE CONDAT LES M.dissolvedCUMA DE LA CONDATOISEdissolvedDANIELLE FRANCOISE GIRONactiveGEORGES COURTINEdissolvedGEORGES GRENIERdissolvedGRENIER FRERESdissolvedGUY GRANGEdissolvedGUY TRANCHARDdissolvedINDIVISION GREVINactiveJEAN EUGENE SIMONDETdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

ANDRE BUISSON (principal) matches PEP André Buisson — Q66501102. 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