DOSSIERS / DEBORAH DUMOND
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Sole trader dossier

DEBORAH DUMOND

FRANCE · SOLE TRADER · INCORPORATED 2004-07-05
KYBE ID: FR-477746721 · 477746721 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DEBORAH DUMOND
fr_inpi
477746721
fr_inpi
dissolved
fr_inpi
2004-07-05
fr_inpi
2004-07-28
fr_inpi
11 RUE GUTENBERG, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

2 ECOdissolvedALI LETAIEFdissolvedANDRE BONGIORNOdissolvedANDRE JEAN JOSEPH CANAVESAdissolvedanissa SOKKERdissolvedANTONIO MANUEL ESTEVES DE BARROSdissolvedART AND EVENTSdissolvedASSISTANCE TECHNIQUE CONSTRUCTIONdissolvedAZUR EDITIONSdissolvedAZUR RENOVATION CARRELAGEdissolvedBACO INTERNATIONAL TRADINGactiveBR BATIMENTdissolvedCAP NEWEBdissolvedCHRISTIAN GARREAU DE LOUBRESSEdissolvedCLEMENCE PIERRETTE CAMILLE LEQUESNEdissolvedCONFECTION BRUMIdissolvedDALATA REPERCUSSIONactiveDA ROCHA NETactiveD'ENCRESactiveDIFFUSION GENERALE MERIDIONALE ET COMMERdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off