KYBE — See who's really behind any company

Sole trader dossier

ANNIE MARIE MONIQUE DUMONTET

FRANCE · SOLE TRADER · INCORPORATED 1996-05-24
KYBE ID: FR-407909829 · 407909829 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE MARIE MONIQUE DUMONTET

fr_inpi

Registration407909829

fr_inpi

Statusdissolved

fr_inpi

Incorporated1996-05-24

fr_inpi

Dissolved1997-10-02

fr_inpi

Registered addressBD LEON BLUM, 16800 SOYAUX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELHAKIM ABDIdissolved ALPHONSE ALINEdissolved ANNE-MARIE SUZANNE PERROTdissolved BRUN F HERNANDEZ R EPSE BRUNdissolved CHRISTIANE ARRAGONdissolved CJDdissolved CLAUDE SARLANGEdissolved DIDIER GUY GITTONdissolved GERARD JACQUES MARTINdissolved GILBERT SIMONactive GUSTAVINE COMPAINdissolved JEAN ARRAGONdissolved JEAN MARIE PIERRE HYMONNETactive JOSE BENAVIDESdissolved JOSETTE RAVELEAUdissolved LUCETTE CROUZEAUdissolved MARIE FRANCETTE VARACHEdissolved MARIE PATRACdissolved MOURAD ZEGUIRdissolved M.T.M. DIFFUSIONdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-10-02Dissolved / struck off