DOSSIERS / ANNE DUMOULIN
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Sole trader dossier

ANNE DUMOULIN

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315746081 · 315746081 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE DUMOULIN
fr_inpi
315746081
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1985-01-31
fr_inpi
RTE DES SANGUINAIRES, 20000 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ANDRE VICTOR GUINOISEAUactiveALAIN BOZZIactiveALAIN JACQUES BESLAYdissolvedALAIN PAUL VILLARETdissolvedAMALRIC DIDIER ET PATRICIAdissolvedANNE MARIE DUMAINEdissolvedANNE THIRYactiveANNICK SIMEONIdissolvedANTOINE PIETRIactiveANTONIO VICTOR DA COSTA OLIVEIRAdissolvedARENA CALDAdissolvedAURELE CIPRIANIdissolvedBARBARA THEVENARDdissolvedBRUNO THIRYactiveCAROLINE DAMIANIactiveCASIMIR ROBOGLIAdissolvedCATHERINE CASANOVAdissolvedCATHERINE MARIE ANGELE LENOIRdissolvedCELINE LOAECactiveCHARLES CASANELLI-D'ISTRIAdissolved

+126 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 146 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1979-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off