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Sole trader dossier

PHILIPPE DUMAS

FRANCE · SOLE TRADER · INCORPORATED 2000-01-05
KYBE ID: FR-428941181 · 428941181 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePHILIPPE DUMAS

fr_inpi

Registration428941181

fr_inpi

Statusdissolved

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Incorporated2000-01-05

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Registered address113 BD CHARLES LIVON, 13007 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADEL JELASSIdissolved ALBERT AROUCHdissolved ALBERT VIGLIANCOdissolved ANAIS MARIE DERAMBUREactive ANDRE JOURDANdissolved CHRISTIAN MONETTIdissolved GUIDOT LUCIEN BARONIOdissolved JEAN TEDETTIdissolved LYLIANE BLANCHE ANINA ADDAdissolved Mathieu REMYactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active NICOSTA-CORSELLO BENICHOUdissolved PLAISANCE MEDITERRANEE SERVICEdissolved SCI LA GIRELLEactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100