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Sole trader dossier

FINE BUFFIN

FRANCE · SOLE TRADER · INCORPORATED 2017-11-01
KYBE ID: FR-840915490 · 840915490 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFINE BUFFIN

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Registration840915490

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Statusactive

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Incorporated2017-11-01

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Registered address5 RUE DU PONT DE LODI, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ACDCdissolved CAREY BUNKSdissolved DAIMANT SAINT HONOREdissolved Juliette NICOLASactive LARA CHEDIKIANdissolved MARION HELENE FELCOURTdissolved Minoo GHANDEHARIANdissolved MOHAND SALAH ISSADOUNENEdissolved MOKRANE ISSADOUNENEactive [ND]active [ND]dissolved [ND]dissolved NESRINE RABBOUCHE RABBOUCHEdissolved NEWDCactive NOLIdissolved PANTERAactive PHILIPPE UMBERTO RENAULTactive PHYLAIAdissolved ROLANDE GIBELdissolved SARACHOactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100