DOSSIERS / CATHERINE DUMONT
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Sole trader dossier

CATHERINE DUMONT

FRANCE · SOLE TRADER · INCORPORATED 1983-09-14
KYBE ID: FR-415357821 · 415357821 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATHERINE DUMONT
fr_inpi
415357821
fr_inpi
dissolved
fr_inpi
1983-09-14
fr_inpi
2001-12-11
fr_inpi
22 RUE DE LA LIBERTE, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AKERROUBATdissolvedAMINE ABDALKHALKIdissolvedAMINE DEVactiveANNE-SOPHIE CHRISTINE MARIE DORDOIGNEactiveBILEL BEN NAJIdissolvedCHARLIE MOHAMED ZERAOULIAdissolvedCHRISTIANE BETTINIdissolvedCHRISTIAN MOVETdissolvedCONTROL INDUSTRIEL TECHNICAL SERVICESdissolvedDANIEL MALICIANIdissolvedELVIRA CONTIactiveFedwa EtsouriactiveFLASH MONETIQUEactiveGILLES LOUIS COSTEdissolvedGUY COUTYactiveHamza RomdhanedissolvedHERVE ZEITOUNactiveINDEDELICESactiveINDIVISION CARRE HABTICHEactiveINDIVISION FODILactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off