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Sole trader dossier

PAUL DUMANI

FRANCE · SOLE TRADER
KYBE ID: FR-325405470 · 325405470 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePAUL DUMANI

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Registration325405470

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Statusdissolved

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Dissolved1984-12-25

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Registered addressALL DE GAGNY, 93390 CLICHY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGORAactive AHMED GAANOUNdissolved ALBERT HAGAGdissolved ALI AAIOUCHEdissolved ALVIN POLYGONEactive ANDRE DE BELSdissolved AU ROYAUME DES MERSdissolved BRUNO GERARD JEAN FALQUERHOdissolved CAFE 2000active CATHERINE ANNIE DE BELSdissolved FLORENCE MARIE MARCELLE PRENANTdissolved GUERINO MORASCHIdissolved MARTINE SADDIERdissolved MONCEF BOUBTANEdissolved [ND]active NOVA BOUSSUdissolved RAYMOND PELLERINdissolved SARL MIDYATactive SCI LA LAURETTEdissolved SOCIETE LAVERIE 5000dissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off