DOSSIERS / DOMINIQUE BUSI
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Sole trader dossier

DOMINIQUE BUSI

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-747212421 · 747212421 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DOMINIQUE BUSI
fr_inpi
747212421
fr_inpi
dissolved
fr_inpi
1972-01-01
fr_inpi
73190 SAINT-JEOIRE-PRIEURE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACRACIO CANIZARdissolvedAMICALE BOULE DE SAINT JEOIRE PRIEUREactiveASS A C PRISONNIERS DE GUERREactiveASS CHASSE ST HUBERT ST JEOIREactiveASSOC DES FAMILLESactiveASSOCIATION JEUDI LOISIRSdissolvedCOMPAGNIE DES SAPEURS POMPIERSactiveFOOTBALL CLUB ST JEOIREactiveGASTON AUBERTdissolvedGINETTE CAILLEdissolvedGUY FRANCOIS CHANETdissolvedJEAN CLAUDE RENE FRAISSARDdissolvedJEAN ROULETdissolvedJ MONACHONdissolvedLEON ERNEST ROLLANDdissolvedLES ANCIENS DE L ARMEE SECRETEdissolvedLOUIS FRANCOIS BOTTIdissolvedMARCEL JOSEPH DELEGLISEdissolvedMICHEL HENRI FIDELE BOCHUdissolvedNOEL MONACHONdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100