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Sole trader dossier

MICHEL DENIS DUMAS

FRANCE · SOLE TRADER · INCORPORATED 1982-01-23
KYBE ID: FR-323616276 · 323616276 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMICHEL DENIS DUMAS

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Registration323616276

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Statusdissolved

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Incorporated1982-01-23

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Registered address7 QUAI DE LA REPUBLIQUE, 66660 PORT-VENDRES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

2RSGactive AGENCE IMMOBILIERE COTE ROCHEUSEdissolved ASSOCIATION SPORT PULSIONactive BEAR MARINEdissolved BLUE WAYactive GENERALE IMMOBILIEREdissolved HAPPY DIVERSdissolved INDIVISION LE PARCO-BEBINactive JOSE LOUIS RODRIGUEZdissolved LABEL PLONGEEactive L'ABRUZZOactive LE 7 GRILLdissolved L'ORANAISdissolved MAR I BOARD ELECTRONICdissolved MARIE-ANTOINETTE COULANGEactive MURIEL MACEactive [ND]dissolved NICOREMIdissolved PHILIPPE EMILE BOURGEOISdissolved ROUSSILLON MARINEactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100