DOSSIERS / DANIELLE DUMONT
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Sole trader dossier

DANIELLE DUMONT

FRANCE · SOLE TRADER · INCORPORATED 1985-01-07
KYBE ID: FR-333025419 · 333025419 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELLE DUMONT
fr_inpi
333025419
fr_inpi
dissolved
fr_inpi
1985-01-07
fr_inpi
1985-05-20
fr_inpi
PL MAL LYAUTEY, 13470 CARNOUX-EN-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADRIEN MARIUS LASSAQUEdissolvedANDREE LUGANDdissolvedARNAUD BRADUdissolvedASSOCIATION C.F.P.AactiveAZUR MEDICALdissolvedBOUTTAZ J POIRSONdissolvedCHARLES EMILE CATALANOdissolvedCHEZ CHARLYdissolvedCHRISTIAN LEDEUXdissolvedCLAUDE ANTOINE RAPUZZIdissolvedCLAUDE AUGEdissolvedCLAUDE VERCELLINOdissolvedELIANE BURGONIdissolvedELIETTE SEDESdissolvedFRANCIS PAILLARDdissolvedGENEVIEVE KOTTOWSKIdissolvedGEORGES FRATTAdissolvedGEORGES GANELONdissolvedG GASSIERdissolvedHENRI JEAN EL FONDELdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off