DOSSIERS / DAVID DUMAINE
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Sole trader dossier

DAVID DUMAINE

FRANCE · SOLE TRADER · INCORPORATED 1993-10-01
KYBE ID: FR-392594628 · 392594628 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID DUMAINE
fr_inpi
392594628
fr_inpi
dissolved
fr_inpi
1993-10-01
fr_inpi
1993-11-16
fr_inpi
29 RUE DE L’ADJ CHEF DERICBOURG, 94550 CHEVILLY-LARUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDESSELEM LICHIHEBdissolvedADS TRANSPORTactiveAHISSAN STEPHANIE LAURELLE SARRA ABA AIRAULTdissolvedARTEMIS LARREYdissolvedASA 94 CERCLE PHOTOGRAPHIQUE DE CHEVILLY LARUEactiveASSOCIATION REPUBLICAINE DES ANCIENS COMBATTANTS SECTION CHEVILLYactiveCLAUDIA NIKITASactiveCOMITE ENTENTE ANCIENS COMBATTANTSactiveDOMINIQUE'SdissolvedFBK BATIMENTdissolvedHIGHWAY ENERGYactiveHM TECHNOLOGIEdissolvedJACQUES DAVIDdissolvedKB BATIMENTdissolvedLEA ANTONIA ANNA VIELdissolvedLUXURYROADdissolvedNATHALIE ZACCOMERactive[ND]dissolved[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off