DOSSIERS / DUMONT SARL
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Company dossier

DUMONT SARL

FRANCE · COMPANY · INCORPORATED 2006-10-06
KYBE ID: FR-492227871 · 492227871 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DUMONT SARL
fr_insee
492227871
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-06
fr_insee
266 AV DAUMESNIL, 75012 PARIS
fr_insee
43.21A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

823 total

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

2 ACdissolved2APdissolved2MS BATactive2PM BATIMENTactive3G MENUISERIESactive3 N FINANCIEREactive4F CONCEPTactiveA104 PRODUCTIONSactiveA3K CONSULTactiveA.A. TRANSPORT EXPRESSactiveAB CONSEIL FRANCEdissolvedABDELKADER MEGHOUFELdissolvedABDERRAOUF MAHDAOUIdissolvedACADEMIE DU COACHINGdissolvedACCESS RENTALactiveACCOLADEdissolvedAC CONSULTING FRANCEactiveACCUEIL DEM SERVICESactiveA.C.E.T.I.dissolvedACHAZEactive

+803 more

People with significant control

1 people
NameRoleFromSource
ALONSO MONTOYAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 823 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-05

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer
Jugement de reprise de la procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif