DOSSIERS / DANIEL LOUIS BUFALINI
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Sole trader dossier

DANIEL LOUIS BUFALINI

FRANCE · SOLE TRADER · INCORPORATED 1994-12-13
KYBE ID: FR-399328558 · 399328558 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL LOUIS BUFALINI
fr_inpi
399328558
fr_inpi
dissolved
fr_inpi
1994-12-13
fr_inpi
1995-12-02
fr_inpi
AV DE TOURNAMY, 06250 MOUGINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE MARTY CORGNETdissolvedANDREE CARTONactiveANDRE MICHELdissolvedANDRE TOURNAIREdissolvedANTHONY CHEVRIERactiveB DE KIEWITdissolvedCHRISTINE JEANNE BACCOUdissolvedDAMIEN DHELLEMMESactiveDANIEL ALAIN LEON ROBOAMactiveDANIEL PORTALESactiveEPSE GONON LAURETTE RUBINIdissolvedFABRICE ANDRE MARCEAU PETITactiveG. AND C. DECORdissolvedGERARD FRANCOIS COTTREZdissolvedGILLES JOSEPH GUY TOURNAIREdissolvedJEAN PIERRE BAROUKHdissolvedLA HAUTE EPOQUEdissolvedLAURENT BETBEDERactiveLE CELLIER DES 4 CHENESdissolvedLES HALLES DE TOURNAMYdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off