KYBE — See who's really behind any company

Sole trader dossier

GILLES DUMAS

FRANCE · SOLE TRADER · INCORPORATED 2000-09-08
KYBE ID: FR-433731288 · 433731288 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameGILLES DUMAS

fr_inpi

Registration433731288

fr_inpi

Statusdissolved

fr_inpi

Incorporated2000-09-08

fr_inpi

Dissolved2000-09-08

fr_inpi

Registered address17 RUE BERANGER, 75003 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADA KATZdissolved ANDRE GAURONactive BREMOZEactive CAISSE PREVOYAN CADRE ENTR AGRIC-ARRCOactive DANIEL DUMORTIERdissolved ELEONORE UNGAROdissolved ENATICSactive H-422active JOHNNY OLA RECORDSactive KER PRODUCTIONSactive KIBOOKdissolved LANDFILESdissolved MARIKA CONVERSdissolved MC MAIL SERVICESdissolved MOD'AND STYLactive [ND]active [ND]active [ND]dissolved [ND]active NEOLUSISdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 25 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)

GILLES DUMAS (principal) matches PEP Gilles Dumas — Q66499779. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2000-09-08Dissolved / struck off