DOSSIERS / FRANCISCO DENIA BUENO
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Sole trader dossier

FRANCISCO DENIA BUENO

FRANCE · SOLE TRADER · INCORPORATED 1989-06-19
KYBE ID: FR-351158977 · 351158977 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCISCO DENIA BUENO
fr_inpi
351158977
fr_inpi
dissolved
fr_inpi
1989-06-19
fr_inpi
1990-12-31
fr_inpi
RTE DE BAUME-DE-TRANSIT, 84600 VALREAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDRE CHRISTIAN FAVIERdissolvedCENTRE TRAITEMENT INFORMATIQUE AGRICOdissolvedCOLINE PHILIBERTdissolvedDANIEL ROUSTANTdissolvedDENIS JULIEN DAURIERdissolvedEMMANUEL NORBERT GALLOdissolvedETIENNE AUBERTdissolvedFERME ROUX DE L'ENCLAVEdissolvedFRANCIS MOISE DAURIERdissolvedGROUPE LES IMPRESSIONS DE PROVENCEactiveINFORCE DISTRIBUTIONdissolvedJEAN PIERRE GALLOactiveLE CHATEAUdissolvedLUCIEN LOPEZdissolvedMADELEINE CHARRANSOLactiveMICHEL GIRARDdissolvedMOISE JEAN PAUL DAURIERdissolved[ND]dissolvedOCCA PNEUSdissolvedPAUL GROSJEANdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off