DOSSIERS / LOUIS BUFFET
← SearchExport PDF
Sole trader dossier

LOUIS BUFFET

FRANCE · SOLE TRADER
KYBE ID: FR-781615547 · 781615547 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOUIS BUFFET
fr_inpi
781615547
fr_inpi
dissolved
fr_inpi
1991-11-01
fr_inpi
70150 BRUSSEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

LOUIS BUFFET (principal) matches PEP Louis Buffet — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOUIS BUFFET (principal) matches PEP Louis Buffet — community councillor of Bassin d'Aubenas. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off