DOSSIERS / CHARLES DOMINIQUE DUMAS
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Sole trader dossier

CHARLES DOMINIQUE DUMAS

FRANCE · SOLE TRADER · INCORPORATED 1983-03-01
KYBE ID: FR-326709813 · 326709813 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES DOMINIQUE DUMAS
fr_inpi
326709813
fr_inpi
dissolved
fr_inpi
1983-03-01
fr_inpi
1996-04-20
fr_inpi
LD AVORIAZ, 74110 MORZINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGNES VOGTdissolvedARMELLE NOELLA PERALDIdissolvedAVORIAZ PROMOTIONdissolvedBERNARD PERNETdissolvedCELINE MOUREYdissolvedCOLETTE LALLIARDdissolvedCOLETTE PICAUDdissolvedCOPR LE THUYAactiveDOMINIQUE MARIE ROLLANDdissolvedERIC BALLOTdissolvedFARIS KHANdissolvedFRANCIS JABLONSKIdissolvedGUY ROLAND DUPUISdissolvedHERVE PELLOIEdissolvedJEAN MICHEL PAUL BIAUdissolvedJOSIANE BONNETONdissolvedLA MARMITE DU PERIGORDdissolvedL'ANTAKAdissolvedLAURENCE MARIE ANGELdissolvedLE BURGERdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off