DOSSIERS / HUGUES ROGER MARIUS DUMAS
← SearchExport PDF
Sole trader dossier

HUGUES ROGER MARIUS DUMAS

FRANCE · SOLE TRADER · INCORPORATED 1987-06-15
KYBE ID: FR-341529246 · 341529246 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HUGUES ROGER MARIUS DUMAS
fr_inpi
341529246
fr_inpi
dissolved
fr_inpi
1987-06-15
fr_inpi
1987-08-25
fr_inpi
RTE DE MARSEILLE, 13600 LA CIOTAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ANDRE JOSEPH FOUQUEdissolvedANNE MARIE JEANNE SCARAMELLIdissolvedAUGUSTE THAURONTdissolvedBEATRICE GUALANOdissolvedCAMPING LA SAUGEdissolvedCCPdissolvedCHAUDRONNERIE TUYAUTERIE MECANIQUEdissolvedCHRISTIANE HUGUETTE AMBROSIdissolvedCIOTAT AUTOS PROVENCEdissolvedCIOTAT CONFECTIONdissolvedCLAUDE CONNUdissolvedCOPRO LOU PANTAILactiveDERUELLE BERNARD ET CATHERINEactiveETABLISSEMENTS PIERRE FOUQUEdissolvedFRANCIS JEAN ROUBERTdissolvedGEORGES BASTIENdissolvedGERARD MARCELdissolvedGILBERT ROHRERdissolvedGREGOIRE FRANCIS MINASSIANdissolvedHERVE BOUILLANDdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off