DOSSIERS / ALAIN BUFFIERE
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Sole trader dossier

ALAIN BUFFIERE

FRANCE · SOLE TRADER · INCORPORATED 2004-01-14
KYBE ID: FR-379959042 · 379959042 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN BUFFIERE
fr_inpi
379959042
fr_inpi
dissolved
fr_inpi
2004-01-14
fr_inpi
2006-02-28
fr_inpi
43 RUE MICHELET, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADRIAN DINUdissolvedANNIE DUPUYdissolvedANTHONY COLLOTactiveARTATOUILLEactiveASSOCIATION POUR LA GESTION REGROUPEE DE L'INTENDANCE ET DE LA MARCHE DES ASSOCIATIONS ET COMMERCES A ECONOMIE SOLIDAIREactiveCOMITE MISS SAINT ETIENNEactiveCORVEILLE DUTRIEUX DEMEUREactiveELIANE PERRETdissolvedHAPPY THINGSdissolvedINDI CORVEILLEdissolvedJEAN CLAUDE BOSSEdissolvedLABKITCHENactiveLE TACOS MICHELETdissolvedM COLLANDEdissolvedMEALAB GROUPactive[ND]activeO GIUSTINIANIdissolvedPASCAL JEAN PIERRE ISNALdissolvedSAS LE TACOSdissolvedSCDF MR ET MME MOUNIERdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

ALAIN BUFFIERE (principal) matches PEP Alain Buffiere — Q66501358. 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