DOSSIERS / SYLVIE DUMENIL
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Sole trader dossier

SYLVIE DUMENIL

FRANCE · SOLE TRADER · INCORPORATED 1996-11-04
KYBE ID: FR-410193510 · 410193510 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYLVIE DUMENIL
fr_inpi
410193510
fr_inpi
active
fr_inpi
1996-11-04
fr_inpi
28 RUE VASCO DE GAMA, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGATHE ARAXIA THERESE BOURREAUdissolvedASS NATIONALE FRANCAISES A L ETRANGERactiveASSOC NATIONALE FRANCAISES A L'ETRANGERactiveASS TERRE DU NEPALactiveERIC BEJANINactiveEVELYNE HENAULTdissolvedGROUPEMENT FORESTIER DE BELLEFEUILLEdissolvedJEAN POULITdissolvedLAGRANADA CONSEILSactiveLANGLADE DUBOST INVESTISSEMENTSactiveMARIA NIEVES BOTELLA CREMADESdissolvedMYRIAM JAWHARIactive[ND]active[ND]dissolvedNEWLANCEactiveODETTE BIDEAUdissolvedPIERRE-ANTOINE THIEBAULTdissolvedSCI DU HAMEAUdissolvedSCI GEGEdissolvedSCI ROUCORdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100