DOSSIERS / ANNIE DUMONT
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Sole trader dossier

ANNIE DUMONT

FRANCE · SOLE TRADER · INCORPORATED 1993-07-14
KYBE ID: FR-391371770 · 391371770 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE DUMONT
fr_inpi
391371770
fr_inpi
dissolved
fr_inpi
1993-07-14
fr_inpi
1997-04-09
fr_inpi
65 BD DE DIJON, 10800 SAINT-JULIEN-LES-VILLAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE RENE ALBERTactiveBRIGITTE STAPFdissolvedCHIC ET CHARMEactiveCHRISTIAN DELTEILdissolvedCRISTIMONIEactiveDIN AND COdissolvedEKREM DIBRANIdissolvedFATIMA BENKOUDADdissolvedFRANCOISE REGENTdissolvedGEORGES RENE CAMILLE MICHONdissolvedGERARD JACQUES CHAMPIONdissolvedJACQUELINE SEURATdissolvedLA BOUTIQUE D'ELODIEdissolvedLAREM BENHAMZAdissolvedLEMILITAIRE.COMdissolvedM 2 SdissolvedM BROCHARDdissolvedMODERN'COIF'dissolved[ND]dissolvedPAUSE GASTRONOMIQUEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off