DOSSIERS / ANDRE LOUIS DUMARTIN
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Sole trader dossier

ANDRE LOUIS DUMARTIN

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-404037483 · 404037483 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE LOUIS DUMARTIN
fr_inpi
404037483
fr_inpi
active
fr_inpi
1976-01-01
fr_inpi
31210 PONLAT-TAILLEBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALAIN GERARD BAQUEdissolvedA LEBEEdissolvedALVARO ZAMORAdissolvedANDRE PALASSINactiveANDRE RIBESdissolvedANGELE MARIE LEONIE BELLOCactiveASSOC TAILLEBOURG PETANQUE CLUBdissolvedASS PONLATAISE DE LOISIRSactiveBRUNO MARIGOdissolvedCAMILLE RICAUDdissolvedCOMITE DES FETES DE PONLAT-TAILLEBOURGactiveDANIEL BARREREdissolvedDANIEL BELLOCdissolvedEDMOND RENE MAIXENTdissolvedEMILE CAMPANdissolvedFOYER RURAL DE PONLAT TAILLEBOURGactiveFRANCOIS CAMPSdissolvedGENEVIEVE CABEdissolvedGERARD MARCEL FAGEdissolvedHELENE JENNY PUISSEGURactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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