DOSSIERS / ANGELE DUMAIL
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Sole trader dossier

ANGELE DUMAIL

FRANCE · SOLE TRADER · INCORPORATED 1988-09-02
KYBE ID: FR-347927824 · 347927824 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANGELE DUMAIL
fr_inpi
347927824
fr_inpi
dissolved
fr_inpi
1988-09-02
fr_inpi
1989-08-25
fr_inpi
PL DE L HOTEL DE VILLE J CHIRAC, 77100 MEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

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

AAPPMA DES PECHEURS DU PAYS DE MEAUX ET DE SES ENVIRONSactiveAIME BURELdissolvedALAIN TUFFINdissolvedALINE DEBRAYdissolvedAMICALE ANC COLS BLEUS MEAUXdissolvedAMICALE DONNEURS DE SANG MEAUX ET REGIONactiveAMICAL PERSONNEL VILLE MEAUXactiveANDREA SYLVIA GANTIERdissolvedANDRE LAGRANGEdissolvedASS COMITE LOCAL EMPLOI MEAUXactiveASS D'INFORMATION MELDOISEdissolvedASSIST PROTECTION ANIMAUXactiveASS NATIONALE DES ANCIENS ET AMIS DE L INDOCHINE ET DU SOUVENIR INDOCHINOISactiveASSOC ADHERENTS FOIRE DEMEAUXactiveASSOC ELEVES ET PARENTS ECOLE DE MUSIQUEactiveASSOCIATION DES COMMERCANTS DES QUARTIERS BRAILLE-CLEMENCEAU-ST FARONdissolvedASSOCIATION DES PARENTS D ELEVES DU LYCEE JEAN VILARactiveASSOCIATION DES RETRAITES DU PERSONNEL COMMUNALactiveASSOCIATION POUR LE KARATE SHOTOKAN A MEAUXactiveASSOCIATION SYNDICALE LE VAL FLEURIdissolved

+127 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 147 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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