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Sole trader dossier

DANIELLE LEBUFFE

FRANCE · SOLE TRADER · INCORPORATED 1985-01-16
KYBE ID: FR-332128404 · 332128404 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE LEBUFFE

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Registration332128404

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Statusdissolved

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Incorporated1985-01-16

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Dissolved1988-03-31

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Registered address27 RUE BARLA, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BARBARA TANIA CASONIdissolved CEDRIC FRANCK PATRICK RENEVILLEactive CTIM BARLA 27active GISLENE TOLILAdissolved JOSETTE WADEdissolved KARMANISSAdissolved KMC INVESTdissolved LOUISE DODDOLIdissolved MISS LAINEdissolved [ND]active NICE44active RENE MARC ARCAMONIdissolved ROBERT YVES SILVESTREdissolved SAV BUGGYactive SCI 14 MKSdissolved TEMPS MODERNESdissolved TISSERAND PAGANOactive VANESSA BOSCHETTIactive VINGTSEPTBARLA EN ABREGE 27 Bdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-03-31Dissolved / struck off