DOSSIERS / ETIENNE FELIX DUMONT
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Sole trader dossier

ETIENNE FELIX DUMONT

FRANCE · SOLE TRADER · INCORPORATED 1987-07-01
KYBE ID: FR-341622835 · 341622835 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ETIENNE FELIX DUMONT
fr_inpi
341622835
fr_inpi
dissolved
fr_inpi
1987-07-01
fr_inpi
54 B AV DE LA RESISTANCE, 77500 CHELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

A2PactiveAGC COUVERTUREactiveALAIN, PIERRE ALAIN BENOITdissolvedAnthony BOURDINdissolvedANTHONY NOELactiveASHLEY JUNIOR JOHN RECHactiveBAT MODERNAactiveBRUNO MOELLOactiveC3MactiveCATHERINE MARIETTEdissolvedCENTRE MEDICAL VITALIAdissolvedDaniel SASdissolvedDB COUVERTURE RENOVATIONactiveDELATTRE PAYSAGISTEactiveDELEVE COUVERTUREactiveDIDIER DELEVEactiveDONGARIactiveDU BOIS COULONactiveELIANE MADELEINE BERTRANDdissolvedERIC HOWLANDactive

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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