DOSSIERS / FRANCOISE ANNIE THERESE DUMAS
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Sole trader dossier

FRANCOISE ANNIE THERESE DUMAS

FRANCE · SOLE TRADER · INCORPORATED 1990-05-01
KYBE ID: FR-380940627 · 380940627 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCOISE ANNIE THERESE DUMAS
fr_inpi
380940627
fr_inpi
dissolved
fr_inpi
1990-05-01
fr_inpi
2000-03-17
fr_inpi
5 PRO DE LA PLAGE, 06800 CAGNES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGNES PIOTdissolvedANNE CORBELdissolvedARCOEactiveART COMactiveDANIEL SEUTINdissolvedDIDIER GEORGES DUTHUdissolvedFACADIERS SUD RAVALEMENTdissolvedFLORIDA ICE CREAMactiveFRANCE FONCIEREdissolvedIMDISSactiveIMMOBILIERE INTERNATIONALE GRAND LARGEactiveIMMO INVESTdissolvedINNESdissolvedIN'PORTEdissolvedJEAN-FRANCOIS PAZIERdissolvedJEAN PIERRE SERGE MA GAUDIEUXdissolvedKARIM LOUSSAIEFdissolvedLE BRULE PARFUMactiveLE COIN GOURMANDdissolvedLE MARRAKECHdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off