DOSSIERS / ALAIN DUMOULIN
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Sole trader dossier

ALAIN DUMOULIN

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-428362396 · 428362396 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN DUMOULIN
fr_inpi
428362396
fr_inpi
active
fr_inpi
1968-01-01
fr_inpi
34800 CANET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACHILLE SENEGASactiveANDREE CAMBONdissolvedANDRE GUERINdissolvedANDRE MARTINdissolvedANGELE BESSIEUXactiveANTOINE SEGURAactiveASSOCIATION DES ANCIENS COMBATTANTSdissolvedBERNARD VICactiveCHANTAL POURTIERactiveCLAUDE GALZYactiveDANIEL MAX HENRI DEMARNEdissolvedETIENNETTE MARIE NADALdissolvedEUGENE RAUNIERdissolvedFREDERIQUE MALGOIREactiveGENEVIEVE CONGRASactiveG ENLEVEM CAMPOSdissolvedGERARD REVELdissolvedGUY CONGRASdissolvedHERVE FULCRANDactiveJACQUES CONQUETactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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