DOSSIERS / ANNE-MARIE DUMONTEUIL
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Sole trader dossier

ANNE-MARIE DUMONTEUIL

FRANCE · SOLE TRADER · INCORPORATED 1987-02-28
KYBE ID: FR-342142536 · 342142536 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE-MARIE DUMONTEUIL
fr_inpi
342142536
fr_inpi
dissolved
fr_inpi
1987-02-28
fr_inpi
1989-05-09
fr_inpi
115 RUE BONNAT, 31400 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDELKADER ZAILELactiveABDULKARIM OSMAN ADAMdissolvedACHRAF AHROUCH EL MALKIactiveACOLYAactiveAMARAA GOMBOdissolvedAmor Ben Lakhdar CHAABIactiveANDRE LANDAdissolvedASS ENTRAIDE FRATERNITES CH. FOUCAULDactiveAVENIR NOUVELLE MAISON DES CHOMEURSactiveCALVAYRAC - MUNIOactiveCHRISTOPHE GUALLARdissolvedCOLL.IN (COLLECTIF POUR L'INCLUSION NUMERIQUE)activeERIC XAVIER VORBEactiveETIENNE GIMENEZdissolvedFRANCOISE JEANNE PONSdissolvedFRENSIS DUROdissolvedGOONI ISSAdissolvedGulkhan JabarkhilactiveHAPPY DEV TOULOUSEactiveHOLLY ZARA MALONEactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off