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Sole trader dossier

MARIE DUMONDEL

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312001472 · 312001472 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE DUMONDEL

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Registration312001472

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Statusdissolved

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Incorporated1978-01-01

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Dissolved2000-01-31

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Registered address38 RUE PASTORELLI, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALAIN LASRYdissolved ANAATJE REGINA JOSEPHdissolved ASS. DES PRATICIENS CLINIQUE ST ANTOINEactive BRETT WAYNEdissolved CALIN-STEFAN JEGLINSCHIactive CLAIRE ELISABETH MARIE RENARDdissolved CTIM PASTORELLI 38active DIDIER BRUNdissolved EMILIE CAMILLE LEBEactive ERIC RENE OQUINARENAdissolved FRANCINE NASICAdissolved GROUPE DOCUMENTATION GENERALE IMMOBILIEREdissolved GUY JOSEPH-AIMEdissolved JACQUELINE KOPECKYdissolved JEAN MORISSON-LACOMBEdissolved JULIE VITRATdissolved LISE GEORGETTE GINIdissolved LUXORIA INTERIORSactive MARC JOSEPH GIORDANOactive MICHELE CLAIRE BALLESTAdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-01-31Dissolved / struck off