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Sole trader dossier

DANIEL DUMOULIN

FRANCE · SOLE TRADER · INCORPORATED 1988-03-01
KYBE ID: FR-344775176 · 344775176 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL DUMOULIN

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Registration344775176

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Statusdissolved

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Incorporated1988-03-01

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Dissolved1991-01-01

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Registered address11 RUE DUVERGIER, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALAIN BARTHELEMYdissolved ANTOINE DE VILLENEUVEactive AURELIEN KAASdissolved CASADO CONSULTINGactive CLEMENCE VORREUXdissolved COLLECTIF BPMOODactive ERNESTO GONZALVES FORTEdissolved GINEVRA FORMENTINIactive HUGO PIERRE MOREAUactive INSTITUT DE FORMAT PAR EXPRESSION ORALEactive IT4CULTUREdissolved KOKOU SERGE ELOHdissolved LA COMPAGNIE DES GEORGEactive LEMPICKOMdissolved MATTHIEU DELAUNAYactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-01-01Dissolved / struck off