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Sole trader dossier

CLAUDINE DUMONT

FRANCE · SOLE TRADER · INCORPORATED 1994-07-15
KYBE ID: FR-397775842 · 397775842 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDINE DUMONT

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Registration397775842

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Statusdissolved

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Incorporated1994-07-15

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Dissolved1997-12-01

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Registered address17 AV DES ILES D'OR, 83400 HYERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGENCE DES ILES D'HYERESdissolved AIX LES MIMOSASdissolved AMBRE IMMOBILIERdissolved ARLETTE GASQUETdissolved ARTHURdissolved DIBERAZZOdissolved ELLES ADORENTactive GASPARINIdissolved GEORGES-PASCAL RICORDEAUactive GYM RELAX ATHENA CENTERdissolved HAIR SUD COIFFUREactive LA GERBE D ORdissolved LEA DECORATIONdissolved LE CAYOLARDactive LE FLORENTIN SARLdissolved LE PAVILLON DE JADEactive LUDOVIC PARISOTdissolved MARTINE LARROCHEdissolved [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-12-01Dissolved / struck off