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Sole trader dossier

CLAIRE ANNE MARIE DUMAIL

FRANCE · SOLE TRADER · INCORPORATED 2011-01-31
KYBE ID: FR-329659932 · 329659932 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAIRE ANNE MARIE DUMAIL

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Registration329659932

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Statusdissolved

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Incorporated2011-01-31

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Registered address12 RUE ALFRED KASTLER, 71530 FRAGNES-LA LOYERE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

A2M DEVELOPPEMENTdissolved ABCCactive AKVSactive B'IN'HOMEdissolved CELINE BAILLYdissolved CERCLE DES CONSERVATEURS DE L'IMAGE LATENTE (CECIL)active ELEMENT LOGIC FRANCE SARLactive EM CONSULTINGactive ETUDE FORMATION ET CONSEIL EN PREVENTIONdissolved GRAINES DE COMdissolved INVICTUS AGENCYdissolved JETLOGGdissolved LAURENCE MARIE LUCIE CAREMENTRANTactive LEAD EXCHANGEactive LEADX HOLDINGdissolved OPENSOLUSdissolved SARL ALGOLYSdissolved SATINFOdissolved SDEdissolved SIMCO CONSULTINGdissolved

+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