DOSSIERS / ANNIE DUMONT
← SearchExport PDF
Sole trader dossier

ANNIE DUMONT

FRANCE · SOLE TRADER · INCORPORATED 1991-07-01
KYBE ID: FR-382606440 · 382606440 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNIE DUMONT
fr_inpi
382606440
fr_inpi
active
fr_inpi
1991-07-01
fr_inpi
17 RUE DE PASSY, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALICE DUCROSdissolvedANTOINE DIMOUdissolvedARIS SABATAKAKISactiveASS EXPANDCLUB 1992activeCAROLINE EDERHYactiveCATHERINE NGUYEN THANHactiveGISELE MARIE DE NOIRETdissolvedGYSLAIN DI CAROdissolvedHENRI GEORGES ALBERT PIERRE BERRUERactiveINDIVISION LEVYactiveIRIS MARCHAISdissolvedJEAN LEONARD POLOactive[ND]dissolvedNOUVELLE VAGUEdissolvedPASCALE BERNARDdissolvedPASSYFICdissolvedPOLO ARTSactiveSCI MILLET PASSY DEUXdissolvedSCI MILLET PASSY TROISdissolvedSCI MINUTEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100