DOSSIERS / CATHERINE DUMAS
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Sole trader dossier

CATHERINE DUMAS

FRANCE · SOLE TRADER · INCORPORATED 2000-03-25
KYBE ID: FR-430207373 · 430207373 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
CATHERINE DUMAS
fr_inpi
430207373
fr_inpi
dissolved
fr_inpi
2000-03-25
fr_inpi
2000-03-25
fr_inpi
PRA LOUP, 04400 UVERNET FOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

ABDELKADER BOUTELISactiveACHATS GESTION IMMOBILIERdissolvedAdeline Christine AUGAYactiveAIME JALLUDdissolvedALAIN LARRIEUdissolvedALI SOZENdissolvedANDREE MICHOUdissolvedANGE FASULOdissolvedARIANE WILSONdissolvedASSOCIATION DES BRIDGEURS DE PRA LOUPactiveAUBERGE DE PRA-LOUPdissolvedAVENIR PRALOUP UBAYEactiveBERNARD ARNAUDdissolvedBERNARD GANDOULFactiveBRIGITTE SICARDdissolvedBUTETO G I EdissolvedCASALE REQUEROactiveCHRISTINE ANDREE DUPONTdissolvedCHRISTOPHE RIEHLactiveCLAUDE BOURALYdissolved

+125 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
medium

Shared registered address

Address shared by 145 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

CATHERINE DUMAS (principal) matches PEP Catherine Dumas — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CATHERINE DUMAS (principal) matches PEP Catherine Dumas — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 20?

4 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off