DOSSIERS / ANNIE DUMAY
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Sole trader dossier

ANNIE DUMAY

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316574557 · 316574557 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE DUMAY
fr_inpi
316574557
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2014-12-31
fr_inpi
17 AV ANDRE RENE GUIBERT, 78170 LA CELLE-SAINT-CLOUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXANDRA VINOTdissolvedASPETTAdissolvedCALIGO VRDactiveCEDRIC ALEXIS GAUDINEAUdissolvedC.G. GUIBERTdissolvedCHRISTINE MAUREYactiveCLAIRE MERIELdissolvedCLAUDINE QUERAUDactiveDAVID WILLIAM WINNICKIdissolvedETUDE IMMOBILIERE LA CARAVELLEdissolvedFONTAINE ET LENCHANTINdissolvedHELENE VIGIERdissolvedJEAN LUC ALBERT YVES PARMENTIERactiveJOAQUIM ERNESTO BERNARDINOactiveLABORATOIRE MEDICAL MOOREdissolvedLES PRODUITS PELIdissolvedLLE DI-MICHELEdissolvedMARYBEL EL HAGEdissolvedMAURICE SAJETdissolvedMILANO LA CELLE SAINT CLOUDdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off