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Sole trader dossier

ANNE-MARIE DUMENIL

FRANCE · SOLE TRADER · INCORPORATED 1986-03-14
KYBE ID: FR-335238796 · 335238796 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE-MARIE DUMENIL

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Registration335238796

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Statusdissolved

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Incorporated1986-03-14

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Dissolved1996-11-26

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Registered address13 AV DE FLANDRE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELKADER BENGRINEactive ALASSANE DIENGdissolved ALI BEN MOHAMED ABIDIdissolved ANDRE THEOBALDdissolved ASIF AHMED HEDAYETactive BIPASHAdissolved CHERIF THARWARdissolved DAOUDA SOUMAREdissolved GADEM LUDINIdissolved HELENE DALLOZ-BOURGUIGNONactive HOURIA MOSBAHdissolved KARIM LAID BENKAFFOUFactive KATIA HADRIactive KB SERVICES AUTOactive Modi Diakiteactive [ND]dissolved [ND]active [ND]active [ND]dissolved OKTAY EMRAGdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

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

1996-11-26Dissolved / struck off