DOSSIERS / JEAN CLAUDE DUMAZERT
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Sole trader dossier

JEAN CLAUDE DUMAZERT

FRANCE · SOLE TRADER · INCORPORATED 1991-05-22
KYBE ID: FR-382156875 · 382156875 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN CLAUDE DUMAZERT
fr_inpi
382156875
fr_inpi
active
fr_inpi
1991-05-22
fr_inpi
52 RUE DE MONTREUIL, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AIMEN BENDAHSENdissolvedALAIN FOURNETdissolvedALEXIS LOISELdissolvedAMANDIN THEAU BI VERLHACdissolvedBASTIEN GABRIEL-ROBERT MOUROUXdissolvedBRIGITTE CHEVALLIERdissolvedBROOKdissolvedCARDELactiveCOLETTE WILLAUMEZdissolvedCOM'ON WEBactiveDERET DECORATIONS REALISATIONS ETUDESdissolvedEhoarn DesmasactiveGARCIA GARRIGOUdissolvedGEOFFROY ROUXdissolvedIBRAHIM ISMAIL EL CADHIactiveIRUMMIKUBIactiveJEAN HOURYdissolvedJF RENOVATIONactiveJUSTINE RODDEdissolvedLABORATOIRE PAREZdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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