DOSSIERS / ALAIN DUMEAUX
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Sole trader dossier

ALAIN DUMEAUX

FRANCE · SOLE TRADER · INCORPORATED 1982-03-01
KYBE ID: FR-397723131 · 397723131 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN DUMEAUX
fr_inpi
397723131
fr_inpi
dissolved
fr_inpi
1982-03-01
fr_inpi
2013-12-31
fr_inpi
46140 ANGLARS-JUILLAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AGNES BOUYSSETactiveARMAND ANTOINE LLINARESdissolvedCATHERINE BERNADETTE FOISSACactiveCHANTAL AMOUROUXdissolvedCHARLES SERRAdissolvedCHRISTIANE CAVALIEactiveCHRISTIAN MARCEL JARGUELdissolvedCLAUDINE PAQUERETTE DESTALdissolvedCTR.FORM.PROF.AGRICOLE JEUNES (FILLES)dissolvedCUMA ENTR AIDE JUILLACOISEdissolvedDANIEL BACHdissolvedDENISE CASSOTactiveEARL DE GRANIEdissolvedEARL LAS PEYRUGUESdissolvedERIC ERIK HANNESdissolvedFERNAND LASJUNIESdissolvedFINANCIERE L.C.L.dissolvedGAEC DE ROGER PIERREactiveGAEC DES VIGNESdissolvedGROUPEMENT D EMPLOYEURS TERRE ET VIactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

ALAIN DUMEAUX (principal) matches PEP Alain Dumeaux — Q66500076. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off