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Sole trader dossier

JEAN DUMONTAGNE

FRANCE · SOLE TRADER · INCORPORATED 2006-01-02
KYBE ID: FR-487941288 · 487941288 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN DUMONTAGNE

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Registration487941288

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Statusdissolved

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Incorporated2006-01-02

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Dissolved2009-12-31

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Registered address14 RUE HONORE DE BALZAC, 95140 GARGES-LES-GONESSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AJEETH ARUNTHAVARASAdissolved ALI CATALHUYUKactive ASTRID ARNAUDdissolved BACHIR HADOUCHdissolved E D Tdissolved ETBATdissolved JEAN-LOUIS DELdissolved KAVI GESTIONactive LAYUSSdissolved md josjim uddin Tapadaractive MUHAMMED DUMANdissolved OMER DUMANdissolved PHILIPPE DUMONTAGNEdissolved SCI DEL ET PICARDdissolved SCI K.Mdissolved SHARMILA SARWESWARANdissolved SIMONE TAIEBdissolved SPACE SHUTTLEdissolved TENERE INTERNATIONALactive Tidiane TRAOREactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-12-31Dissolved / struck off