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Sole trader dossier

DANIEL ROGER DUMORT

FRANCE · SOLE TRADER · INCORPORATED 1998-06-09
KYBE ID: FR-419631437 · 419631437 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL ROGER DUMORT

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Registration419631437

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Statusactive

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Incorporated1998-06-09

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Registered address76780 HODENG-HODENGER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANNE CANUactive ASSOCIATION LES AMIS DU CHEVALactive COLETTE ROBACdissolved COMITE DES FETESactive DANIEL DUMORTdissolved EMMANUEL LOMENEDEactive ERIC ADRIEN AUGUSTE GANNERYdissolved GERARD JEAN MARIUS DELWARDEdissolved GERARD PLESANTdissolved JACQUES MAIMBOURGdissolved JEAN ELIEdissolved JEANNE OYERactive JEAN PIERRE JULES LECERFdissolved MARIE FRANCE GUYANTdissolved MARIE-THERESE RAYMON PASQUIERactive MICHEL EUGENE G PELLETIERdissolved MICHEL JEAN CAROdissolved MICHEL MARIE LEVILLAINdissolved MICHEL YVES LEON DELACOURdissolved M-JOSE CORROYERdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100