DOSSIERS / CLAUDE DUMAIS
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Sole trader dossier

CLAUDE DUMAIS

FRANCE · SOLE TRADER · INCORPORATED 1987-12-01
KYBE ID: FR-344211776 · 344211776 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE DUMAIS
fr_inpi
344211776
fr_inpi
dissolved
fr_inpi
1987-12-01
fr_inpi
1990-09-21
fr_inpi
3 RUE DU BOCCADOR, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ALAIN JEAN RENE GUERRIERactiveAPRIMA 77activeARKENIS 4 PLactiveARNAUD MAXIME ADRIEN METTERIEdissolvedASS CONTAINERS OF MIND FOUNDATION INCactiveBOCCADOR FIRSTdissolvedCARLA PAVESIactiveCASTELAZURdissolvedCATHERINE CARLET DE LA MOLIEREactiveCONSEIL NATIONAL DETECTIVES A7activeCOPR 3 RUE DU BOCCADOR 75008 PARISactiveCRETE BLEUEactiveELODIE LE GARGASSONdissolvedENRICO CASTALDIactiveETIENNE HERPIN INTERIOR DESIGNdissolvedETUDE MONTAIGNEdissolvedEXCELactiveHBDFactiveHUITdissolvedJOSE MASSO GARRESdissolved

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off