DOSSIERS / DANIELLE RAYMONDE BUFFAY
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Sole trader dossier

DANIELLE RAYMONDE BUFFAY

FRANCE · SOLE TRADER · INCORPORATED 1998-07-01
KYBE ID: FR-419810270 · 419810270 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DANIELLE RAYMONDE BUFFAY
fr_inpi
419810270
fr_inpi
dissolved
fr_inpi
1998-07-01
fr_inpi
82 RUE DU PREMIER MARS 1943, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

AMRI BENGORINEdissolvedASS ADESELdissolvedASSET DESIGN MULTIMEDIAdissolvedASSOCIATION HORIZON P M EdissolvedAUDIT CONSEIL FORMATION METHODEactiveAUDREY MARTELLIactiveC & D INFORMATIQUEactiveCEDRIC KOUAKOUactiveCOBRA SOFTdissolvedCOULEURS SOLEILactiveDELPHINE JOZEAUactiveDELTA ESPACE COMMUNICATIONdissolvedEASTBOUND SARLactiveE-CLICactiveERE INFORMATIQUEdissolvedEURO INTERACTIVEactiveFRANCK ITOUAdissolvedFREDERIC CHEVALIERactiveFREDERIC PASCAL DELAVALactiveGOPAIdissolved

+121 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 141 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100