DOSSIERS / CHRISTINE DUMINY
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Sole trader dossier

CHRISTINE DUMINY

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-412929523 · 412929523 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTINE DUMINY
fr_inpi
412929523
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
38730 VAL-DE-VIRIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABEL FRANCOIS TARDYdissolvedALPHONSE GUTTINdissolvedANTOINE HUBERT MARIE RIVATdissolvedASS ANIMATION RURALE CANTON VIRIEUdissolvedASS FAMILIALE RURALE DISTRICT DE VIRIEUdissolvedASS LA BOUBRE OUI L AUTOROUTE NONactiveASS UNION PAROISSIALEactiveAUGUSTIN PONCETdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHARLES LOUIS GUILLAUDdissolvedCMA EMBALLAGESdissolvedCOMITE D EDUCATION POPULAIREactiveCOMMUNE DE PANISSAGEdissolvedCOMMUNE DE VIRIEUdissolvedDE CACITO ALBERT IACONOdissolvedDENISE ECOLIVETdissolvedEMILE GENTILdissolvedEMPREINTE DU CANTON DE VIRIEUactiveEUGENIE MERMETdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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