DOSSIERS / FRANCK DUMOUILLA
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Sole trader dossier

FRANCK DUMOUILLA

FRANCE · SOLE TRADER · INCORPORATED 1997-11-03
KYBE ID: FR-414402362 · 414402362 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCK DUMOUILLA
fr_inpi
414402362
fr_inpi
active
fr_inpi
1997-11-03
fr_inpi
36 RUE GAGNEE, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADETINEdissolvedADI SERVICESdissolvedAISSATOU TANDIANdissolvedAISSATOU TANDIANdissolvedALAIN DRAYdissolvedA LA MODEdissolvedALI MOUJTAHIDdissolvedAnais Karmel HaffididissolvedArcel EMMA MUKADIactiveARTEM BADRUDINOVITCH KAIMOVdissolvedA VOTRE IMAGEdissolvedBASSAM DJEBOUAIactiveCABRAL JOSE LOUIS LUIS MONTEIROdissolvedCREAMODEdissolvedDhaou LamariactiveDJERMOUN SOFIANEdissolvedHamadou-Bamba DJITTEactiveIBRAHIMA FOFANAdissolvedIDEAL MODdissolvedI T D Sdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100