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Sole trader dossier

FRANCOIS GEORGES DEN DUMOULIN

FRANCE · SOLE TRADER · INCORPORATED 1995-02-24
KYBE ID: FR-400573424 · 400573424 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFRANCOIS GEORGES DEN DUMOULIN

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Registration400573424

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Statusdissolved

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Incorporated1995-02-24

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Registered address63320 SAINT-VINCENT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN PELLETactive ANTOINE YVON CHANDELIERdissolved ASS FONCIERE DE REMEMBREMENTactive ASS SYND RIVERAINS COUZE PAVINdissolved CAISSE DES ECOLES DE SAINT VINCENTdissolved CHRISTIANE JEANNE BRIOUDEdissolved DENISE JOSETTE FINAUDactive ELIE JACQUES ROZIERdissolved GEORGES ETIENNE JEAN DUMOULINdissolved GILBERT SALAGNACdissolved GISELE VIALLARDdissolved HENRI ALAIN ANDRE ROZIERdissolved JEAN GOIGOUXdissolved JEAN-YVES MARIE CHANDELIERdissolved LA COTE DE BOEUFactive MAURICE GOIGOUXdissolved PAUL REGINENSIactive ROGER JACQUES GOIGOUXdissolved SCHMID BERTHIERdissolved YANNICK CLAUDINE MARYdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100