DOSSIERS / FRANCIS DUMAS
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Sole trader dossier

FRANCIS DUMAS

FRANCE · SOLE TRADER · INCORPORATED 1993-04-02
KYBE ID: FR-390883593 · 390883593 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FRANCIS DUMAS
fr_inpi
390883593
fr_inpi
dissolved
fr_inpi
1993-04-02
fr_inpi
106 B BD NEY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

ABDUR RAUF MOHAMMADdissolvedAblaye KonateactiveAbraham PASCALactiveADELE NGAMUYEKE NGOMBOactiveALAIN DUVALdissolvedALEXANDRE DUMASdissolvedALEXANDRU ONUTAdissolvedALEX COMPPERdissolvedALI BELGACEMdissolvedalison scheibelactiveALOYSE LANDRINE MONNEYdissolvedAMA TBPactiveANAS AL TAIBdissolvedANTHONY ROSAdissolvedANTOINETTE DUMASdissolvedANTON LACATUSactiveAurélie GatuingtactiveAyoub Souhil AissouactiveBoumediene HATTABIactiveCAMILLE AZAISdissolved

+125 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

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