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Sole trader dossier

ANNICK CARMEN DUMONT

FRANCE · SOLE TRADER · INCORPORATED 2003-01-27
KYBE ID: FR-448476556 · 448476556 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNICK CARMEN DUMONT

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Registration448476556

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Statusactive

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Incorporated2003-01-27

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Registered address9 RUE SAINT-ROMAIN, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALICE AURIAUdissolved ANNICK GUILLEVICdissolved ANNIE EVA GOUTEYRONdissolved BLUE WALRUS SUSTAINABILITY STRATEGIESdissolved Caroline Mériauxactive CHRISTIANE LECOCQactive CYMdissolved Diane Moissetdissolved EMMANUEL GRENIER CHORIOLactive FYLDdissolved IMMOCAREactive J. COFFEE & FLOREactive LES AMIS DU L I M Cactive MARIE SOPHIE FRANCOISE BOURBIGOTdissolved MONIQUE MARIE ISTRIAdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100