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Sole trader dossier

VINCENT DUMONNET

FRANCE · SOLE TRADER · INCORPORATED 1992-07-06
KYBE ID: FR-388001398 · 388001398 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameVINCENT DUMONNET

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Registration388001398

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Statusdissolved

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Incorporated1992-07-06

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Dissolved1999-12-31

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Registered address7 RUE GEORGES-MARTIN WITKOWSKI, 69005 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDRE DOMINIQUE CORNUdissolved CHRISTIAN ANDRE FRANCOIS TIRETdissolved COLETTE ANDREE MELAYactive ERWAN CHARVETdissolved Gaspard Manesseactive HOLDING SAMBAdissolved KSN GIVORSdissolved LAURENT DAGRENATdissolved LE PETIT ALCHIMISTEdissolved MARYLENE GELLONactive MICHEL VALENCIANOdissolved NADINE BEURRIERdissolved [ND]active SARL SAM TASSINdissolved SAS MKS INVESTISSEMENTdissolved SCI SALEM TASSINdissolved SCI SWBA 2dissolved SCI WISSEM TASSINdissolved SULEYMAN OZERdissolved SWBAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-12-31Dissolved / struck off