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Sole trader dossier

CHRISTIAN DEUMIE

FRANCE · SOLE TRADER · INCORPORATED 1990-01-02
KYBE ID: FR-353385958 · 353385958 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHRISTIAN DEUMIE

fr_inpi

Registration353385958

fr_inpi

Statusdissolved

fr_inpi

Incorporated1990-01-02

fr_inpi

Registered address33 BD DU GENERAL LECLERC, LE FORUM, 06240 BEAUSOLEIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

ABF INVESTMENTSactive ACHIEVERS UNLIMITED INTERNATIONALactive ADAMO METHODE ET DECORATIONdissolved ALFRED CADORETactive ANAPROGdissolved APPLICATION ELECTROTECHNIQUE ET INDUSTRIdissolved ASB COMMUNICATIONdissolved ASCOT DOMICILIATIONdissolved AURELIE GAGLIOactive AVENTURE DU SIECLE DERNIERdissolved BAGNOLES SARLdissolved BEATRICE PAULINE AMSELLEMdissolved BEAUSEJOURactive BERALactive BLUE BUY FRANCEdissolved BORDINA 94dissolved CARLGINdissolved CARLOS DE AZEVEDOactive CENTR'INOX DISTRIBUTIONactive CHANTIER NAVAL DU BASTIONdissolved

+113 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100