DOSSIERS / MARIE ANGE ANNE BERNADETTE DUMAINE
← SearchExport PDF
Sole trader dossier

MARIE ANGE ANNE BERNADETTE DUMAINE

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-311744015 · 311744015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE ANGE ANNE BERNADETTE DUMAINE
fr_inpi
311744015
fr_inpi
dissolved
fr_inpi
1977-12-25
fr_inpi
1985-11-14
fr_inpi
4 AV EMILE SARI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BAPTISTINE SANTUCCIdissolvedBARBUdissolvedELISE VINCENTELLIdissolvedEVELINE MARGUERITE GARCIAdissolvedGIOIAdissolvedG MAZZONactiveISULOTAactiveJEANNE MARTINIactiveJOSEPH VALERYdissolvedLA CABARETdissolvedL'ATELIER DU BIEN-ETRE BASTIAactiveMARIE HELENE MARCHINIdissolvedMICHEL ANTOINE POLACCIactiveMICHEL BUGGIANIactiveNADEGE SIRIactiveO2 SYSTEMEdissolvedPALMAR INTERNATIONAL FINANCESdissolvedPASCAL PAOLIdissolvedPATRIMONIA GESTIONactivePIERRE PAUL MOSCAdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off