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Company dossier

BUFFET & CIE

FRANCE · COMPANY · INCORPORATED 2017-08-21
KYBE ID: FR-831506019 · 831506019 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BUFFET & CIE
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831506019
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dissolved
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Limited liability company (SARL)
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2017-08-21
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2026-02-06
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24 RUE DES GARENNES, 57155 MARLY
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56.10A
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3
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VAN SANG NGUYENPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-12

medium

Politically exposed person (PEP)

VAN SANG NGUYEN (officer) matches PEP Nguyễn Sáng Vang — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dissolved / struck off
Jugement d'ouverture d'une procédure de redressement judiciaire