DOSSIERS / EARL BUSSY
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Company dossier

EARL BUSSY

FRANCE · COMPANY · INCORPORATED 1993-02-25
KYBE ID: FR-390217305 · 390217305 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EARL BUSSY
fr_insee
390217305
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-02-25
fr_insee
, CHEZ M. THIERRY BUSSY, 51800 MAFFRECOURT
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01.50Z
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1
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€103,665
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY BUSSYPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

THIERRY BUSSY (officer) matches PEP Thierry Bussy — Q66500000. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100