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Sole trader dossier

DENISE JANE BUFFET

FRANCE · SOLE TRADER · INCORPORATED 1990-12-31
KYBE ID: FR-407989037 · 407989037 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENISE JANE BUFFET

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Registration407989037

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Statusactive

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Incorporated1990-12-31

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Registered address27260 EPAIGNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

AMAR LOUNESactive AMICALE DU CORPS DES SAPEURS POMPIERS D'EPAIGNESactive ANCIENS COMBATTANTS PRISONNIERactive ANDRE DELAMAREdissolved ANNE MARIE BARUBEdissolved ANNE MARIE ODETTE CHANTEPIEdissolved ASSOCIATION CULTURELLE D'EPAIGNESactive BERNARD BREVALdissolved BERNARD ROUSSELdissolved BLANCHE DELAMAREdissolved CHRISTIANE SUZANNE TIHYactive CHRISTOPHE GUY GEORG TIHYdissolved CLAUDE LOUIS RENE MARESCOTdissolved COLETTE LEONE HEBERTdissolved DIDIER LEROUXactive ENTREPRISE ERIC TAILPIEDdissolved ERICK BREVALactive ERIC TAILPIEDdissolved FERNAND DELAMAREdissolved FRANCOIS CEFFREYactive

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100