DOSSIERS / DOMINIQUE DUMAS
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Sole trader dossier

DOMINIQUE DUMAS

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-317983617 · 317983617 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE DUMAS
fr_inpi
317983617
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
2016-10-31
fr_inpi
47120 LEVIGNAC-DE-GUYENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN FOURNIERdissolvedALDO MANFEdissolvedANDRE PAQUIERdissolvedANGLIONIN LEON & LOUISIA GABRIELdissolvedASSAD DE LEVIGNACdissolvedASSOCIATION DES PARENTS D'ELEVES DE LEVIGNAC - SAINT-PIERREactiveASS REGROUP SCOLAIRE GESTION CANTINEactiveBATTAGE DUCHAMPSdissolvedBERNARD LARRIVETdissolvedCABINET MEDICAL HOUDAIBI HAUREactiveCHRISTIAN BRAGHIERIdissolvedC MOURGUESdissolvedCUMA DE LEVIGNAC DE GUYENNEdissolvedDENISE JEANNE LAOUEdissolvedDUMAS JEAN PIERRE PATRICK ET DOMINIQUEdissolvedEDMOND LABEAUdissolvedELISE GEORGETTE ALFR MAURICEdissolvedFEDRIGO FRERESdissolvedFLEURS D AUTOMNEactiveFOURNIER ALAIN ET LUCIENdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off