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Sole trader dossier

VALERIE DUMONT

FRANCE · SOLE TRADER · INCORPORATED 1995-11-07
KYBE ID: FR-402799241 · 402799241 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameVALERIE DUMONT

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Registration402799241

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Statusdissolved

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Incorporated1995-11-07

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Dissolved1997-12-31

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Registered address26 RTE DE VERDUN, 57180 TERVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMELIE FENRICHdissolved AVDILJ SALJIHIdissolved DEPANNAGE AUTOdissolved DIBRAN SALJIHIdissolved Dyna BENSADOUNEactive FADIMA YILDIRIMdissolved FOUDIL BOUKHALFAdissolved FRANCE IMPORT EXPORTdissolved ITE SARLdissolved JACQUELINE URSICdissolved J'TE LIVREdissolved KHALID HANNACHdissolved MARIE PREISdissolved MELIH MELODIdissolved ND & COdissolved NEVZAT YAVUZactive ROYAL GRILLdissolved SCHdissolved STYL'MOTOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-12-31Dissolved / struck off