KYBE — See who's really behind any company

Sole trader dossier

FREDERIC ROBERT DUMOULIN

FRANCE · SOLE TRADER · INCORPORATED 1998-05-01
KYBE ID: FR-418936209 · 418936209 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFREDERIC ROBERT DUMOULIN

fr_inpi

Registration418936209

fr_inpi

Statusdissolved

fr_inpi

Incorporated1998-05-01

fr_inpi

Dissolved2010-02-28

fr_inpi

Registered address45 RUE DU DOCTEUR PACCARD, 74400 CHAMONIX-MONT-BLANC

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALFONSO PASCUALdissolved ANTONIO CATANIAdissolved DOMINIQUE NICOLAS POTARDactive ERIK RICHARD JACOB LINNANDER OBERMAYERactive FLORENCE DELLISactive GUY JEAN-MARIE DESBAUXdissolved IND NICOLAS BENJAMIN, ALAIN, LAURENCE ET VALENTINEactive LAURENCE FRIISdissolved LOUISA BOARDMANdissolved MARIE PICHONdissolved MARIE-THERESE CORNEILLEdissolved [ND]active [ND]active NICOLE ARCHAINdissolved PAOLO ENRICO VACCIOdissolved Patrice COTTAINactive PHILIPPE RICHARDdissolved SCM GASTALDO-GANDOSSIdissolved VEROPASdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-02-28Dissolved / struck off