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Sole trader dossier

BERNARD DUMOULIN

FRANCE · SOLE TRADER · INCORPORATED 2005-12-07
KYBE ID: FR-488339805 · 488339805 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBERNARD DUMOULIN

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Registration488339805

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Statusactive

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Incorporated2005-12-07

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Registered address2 RUE Jean-Jacques Rousseau, 94200 Ivry-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

AGBANRINactive AGNES MEYBECKactive ANNETTE GOUTTEactive BERNARD JOSEPH MAX THEPAULTactive CHRISTIAN PIERRE ROBERT DEROUESNEdissolved DELPHINE TRANactive ERWAN DAROUXactive FANNY POUNactive FRANCK HUGUES BACHIMdissolved FRANCK LEVYactive FREDERIC MARCHESANactive GASNIER LELUdissolved GENEVIEVE BAUDASSEactive GERALD BENOIT QUACHactive GILLES SACAGNAactive HANOT CESPUGLIOactive HENRI QUACHactive HERVE ELIE DITCHIactive INDIVISION DOMBALL BERNARD ET JOSEPHINEactive INDIVISION LING - HUANGactive

+106 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 126 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100