DOSSIERS / FABRICE PATRICK DANI DUMAS
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Sole trader dossier

FABRICE PATRICK DANI DUMAS

FRANCE · SOLE TRADER · INCORPORATED 1986-12-31
KYBE ID: FR-409661097 · 409661097 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FABRICE PATRICK DANI DUMAS
fr_inpi
409661097
fr_inpi
dissolved
fr_inpi
1986-12-31
fr_inpi
16140 BARBEZIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADELE SEBILLAUDactiveADRIENNE AUBERTHIERdissolvedALBERTE BERGERONdissolvedANNE MARIE LOUISETTE FOUBERTactiveASS ANDRE FRERESdissolvedBERNARD FORESTdissolvedCHRISTIAN PIERRE ROUFFIGNACdissolvedCOMMUNE DE BARBEZIERESactiveCTRE COM ACTION SOCIALE DE BARBEZIERESdissolvedFAVRAUD MICHEL ET YVONNEdissolvedFIGAROL ALAIN ET YVESactiveGAEC DU CHENE BLANCdissolvedINDI CONJUGALE AUBIN JP ET AUBdissolvedINDI TOURNEBOURAUD GARCIAactiveJACQUES ANDREdissolvedJEAN-MARIE FORESTdissolvedMARC FERRETdissolvedMARYLINE MAURICETTE LEHOUXdissolvedMAURICE ROMAGNE-DABBEEactiveMICHEL FAVRAUDdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

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