DOSSIERS / CHRISTOPHE DUMAS
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Sole trader dossier

CHRISTOPHE DUMAS

FRANCE · SOLE TRADER · INCORPORATED 1995-08-01
KYBE ID: FR-402111652 · 402111652 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTOPHE DUMAS
fr_inpi
402111652
fr_inpi
active
fr_inpi
1995-08-01
fr_inpi
80 RUE Nationale, 69400 Villefranche-sur-Saône
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN CLAUDE MICHELactiveGAU ET ROMERO-CORTELLactiveINDIVISION BRANTUSactiveINDIVISION CHARRETON / DUFEUactiveINDIVISION DENIS / ROTACHactiveINDIVISION GONIN / MORELactiveINDIVISION JULLIARD / ROGERactiveINDIVISION LAGOUTTEactiveINDIVISION MORENO / BRUNactiveINDIVISION OUNTZIAN / OLLIVIERdissolvedINDIVISION RENARD/ LAGOUTTEactiveJACQUES CHEVALIERactiveLEMOINEactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100