DOSSIERS / HUGUETTE DUMAS
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Sole trader dossier

HUGUETTE DUMAS

FRANCE · SOLE TRADER · INCORPORATED 1989-12-31
KYBE ID: FR-421044728 · 421044728 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HUGUETTE DUMAS
fr_inpi
421044728
fr_inpi
active
fr_inpi
1989-12-31
fr_inpi
30730 GAJAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALBERT GUERINdissolvedALICE NICOLE ROMANdissolvedANDRE POUDEVIGNEdissolvedARLETTE MARIE LOUISE POUDEVIGNEdissolvedCECILE MARIE BLANCactiveCHARLES PELISSIERdissolvedCLAUDE GUY POUDEVIGNEactiveCLAUDE PIERRE STEFANUTOdissolvedCOMITE DES FETES DE GAJANactiveELIANE EDMONDE VIGNAUDactiveGENERATIONS MOUVEMENT LES AINES RURAUX DU GARD CLUB LE MIMOSAactiveGEORGES LASTREdissolvedINDIS SARLdissolvedJACK LAURETactiveLIONEL CHRISTIAN DURANDdissolvedLUCETTE ELDEA MALAVALdissolvedLUCILE GUERINdissolvedMARCELINE LAFONTactiveMARCEL TISSIERdissolvedMARIE THERESE BOURRETdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100