DOSSIERS / CATHERINE DUMONT
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Sole trader dossier

CATHERINE DUMONT

FRANCE · SOLE TRADER
KYBE ID: FR-318674223 · 318674223 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATHERINE DUMONT
fr_inpi
318674223
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
01240 SAINT-PAUL-DE-VARAX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AIKI CLUB DES DOMBESdissolvedAMICALE DES CELIBATAIRESactiveAMICALE DES SAPEURS POMPIERSactiveAMICALE DONNEURS SANG BENEVOLEactiveAMICALE SPORTIVEactiveANDREE MASSONdissolvedANTOINE CORNETdissolvedBEJOINT J B ET H AVICULTUREdissolvedBERNARD JOLIVETactiveBERNARD YVES ENGELSdissolvedBRIGITTE GONNETdissolvedCHRISTIANE LOUISE KIEFFERdissolvedCLUB SPORTIF VARAXOISactiveCOLETTE DELOISYdissolvedCOLETTE LAGNEAUdissolvedCOMITE DES FETESactiveDANIEL DUVERGERdissolvedDANIEL DUVERGERdissolvedDANIEL MORELdissolvedDENISE JOSEPHINE WINCKLERdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off