DOSSIERS / DANIEL DUMOULIN
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Sole trader dossier

DANIEL DUMOULIN

FRANCE · SOLE TRADER · INCORPORATED 1982-10-01
KYBE ID: FR-325883957 · 325883957 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL DUMOULIN
fr_inpi
325883957
fr_inpi
dissolved
fr_inpi
1982-10-01
fr_inpi
1998-02-18
fr_inpi
CHALANCON, 84270 VEDENE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDREE GANDONdissolvedASSISTANCE TECHNIQUE REALISATIONSdissolvedASSOCIATION PELSI RACINGactiveATELIERS DE CHALANCON PROMO CARRELAGESdissolvedAUTO SATISFAITdissolvedAZUR TRADITIONSdissolvedBERNARD FERNAND ERNEST PRADIERdissolvedDELSOL DIFFUSIONdissolvedGILBERTO AMATOdissolvedJOSIANE LEPAGEactiveMARSYdissolvedOSKARBIactivePATRICK BERENGUERactiveRAMON JOSEPH MICHEL BERENGUERdissolvedROCA JdissolvedSARL DP AUTOdissolvedSARL SPRNdissolvedSCI FONTANA-RICHARDdissolvedSCI GIMENEZdissolvedSCI LAGONdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off