DOSSIERS / MICHEL BUFFET
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Sole trader dossier

MICHEL BUFFET

FRANCE · SOLE TRADER
KYBE ID: FR-969416890 · 969416890 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL BUFFET
fr_inpi
969416890
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE LA REPUBLIQUE, 69120 VAULX-EN-VELIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXIS BOTTONdissolvedASS LOISIRS GRANDS VERNESactiveASSOC RESIDENCE MUNICIPALEactiveBELVISO EVELYNE ALONSOdissolvedCHRISTINE MARIE JACQUANDdissolvedDOMINIQUE JACQUETdissolvedGABRIEL GRENIERdissolvedJACQUELINE BOUAZIZdissolvedJEANNE MOURIERdissolvedJOSEPH POMMIERdissolvedLAFOND LELOUP LE BERREdissolvedLONGA RAYMOND DALLAdissolvedMARIA FERRARAdissolvedMAXOUD GUIRAGOSSIANdissolvedMOHAMED BOUTARdissolvedMOLLE A PUIGdissolvedPAULETTE BURGADAdissolvedRAPHAEL CHAVEINTEdissolvedRARIB DILANYANdissolvedRENE BENEZETHdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

MICHEL BUFFET (principal) matches PEP Michel Buffet — Q66501143. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BUFFET (principal) matches PEP Michel Buffet — Q66500123. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off