DOSSIERS / FREDERIC SERGE JEAN MARCEL DUMESTRE
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Sole trader dossier

FREDERIC SERGE JEAN MARCEL DUMESTRE

FRANCE · SOLE TRADER · INCORPORATED 1995-01-02
KYBE ID: FR-399576818 · 399576818 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC SERGE JEAN MARCEL DUMESTRE
fr_inpi
399576818
fr_inpi
dissolved
fr_inpi
1995-01-02
fr_inpi
2020-05-27
fr_inpi
65350 DOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN GEORGESdissolvedANDRE BOUTIERdissolvedASSOC FAMIL AIDE DEBIL MENTAUXdissolvedCHRISTIAN COURREGESdissolvedCOLETTE FOURQUETactiveCOMITE DES FETES DE DOURSactiveDENISE MARTHE LARREactiveDIAZ-IGLESIAS R ET COELHO HactiveELENE TALLISdissolvedFERNAND LASCOMBESdissolvedHERMINIO COELHOdissolvedJEAN PIERRE DUPLANTIERdissolvedJOSEPH JEAN SABATHIEactiveODETTE ALEXANDRINE LARREdissolvedODETTE ETCHEBERRIGARAYactivePIERRE LOUIS ALEXAND LAHOREdissolvedPIERRE MARCEL LASCOMBESdissolvedRAPHAEL DIAZ-IGLESIASdissolvedROGER ETCHALUSdissolvedROGER FORCOLINdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-12-07

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif