DOSSIERS / FRANCOISE BUFFET
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Sole trader dossier

FRANCOISE BUFFET

FRANCE · SOLE TRADER · INCORPORATED 1987-09-16
KYBE ID: FR-341176188 · 341176188 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FRANCOISE BUFFET
fr_inpi
341176188
fr_inpi
dissolved
fr_inpi
1987-09-16
fr_inpi
1990-06-07
fr_inpi
6 AV DE LA REPUBLIQUE, 77340 PONTAULT-COMBAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN YVES ALPHONSE REZEdissolvedANTOINE NORESKALactiveBENCE KERTESZdissolvedCANTINE AVNactiveCHICK'N STATIONactiveEZZEDDINE BOUGUILAactiveFABIEN JAGUEUXactiveFREDERIC KERFAHactiveGAUTIER GUILLEBONactiveIMMOBILIAactiveITECHdissolvedJACQUELINE MOTTIERactiveJEAN MATHIAS MEURERdissolvedJIRIS PUBLICITEdissolvedLA FRANCILIENNE IMMOBILIERdissolvedL'ATHENEEactiveMARTINE CIOSSYdissolvedMD MONOWAR HOSSAINdissolvedMGATTAF ELIESdissolvedMICHEL ANDRE RENE POTIERdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

FRANCOISE BUFFET (principal) matches PEP Françoise Buffet — community councillor of Eurométropole de Strasbourg. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOISE BUFFET (principal) matches PEP Françoise Buffet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off