DOSSIERS / GERARD DUMAS
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Sole trader dossier

GERARD DUMAS

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-482734183 · 482734183 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD DUMAS
fr_inpi
482734183
fr_inpi
active
fr_inpi
2005-01-01
fr_inpi
15240 LE MONTEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE CHIRACactiveANDRE JUSTIN CHAMBONdissolvedANNA GODENECHEdissolvedASSOCIATION COMMUNALE DE CHASSE AGREEE DU MONTEILactiveASSOC SYND FORESTIERE ALDY ET BARTHESactiveAU BOUGNATactiveCAISSE DES ECOLES DE LE MONTEILactiveCHRISTIAN PHILIPPEdissolvedCLAUDE SERREdissolvedCOMMUNE DE LE MONTEILactiveCTRE COM ACTION SOCIALE DE LE MONTEILactiveDUMAS PIERRETTE ET GERARDdissolvedGERARD FELIX DUMASdissolvedJACQUES JEAN LOUIS GODENECHEactiveJEANNINE LOUISE DELCHETdissolvedJOSETTE GALVAINGdissolvedLES AMIS DU MONTEILdissolvedMARCELLE BEAUCHEdissolvedMARIE-PAULE SUZANNE ROUXdissolvedMICHEL MAURICE TIBLEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100