DOSSIERS / LAETITIA DUMENIL
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Sole trader dossier

LAETITIA DUMENIL

FRANCE · SOLE TRADER · INCORPORATED 2010-07-01
KYBE ID: FR-523580470 · 523580470 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAETITIA DUMENIL
fr_inpi
523580470
fr_inpi
dissolved
fr_inpi
2010-07-01
fr_inpi
2013-03-01
fr_inpi
105 AV DU BELVEDERE, 93310 LE PRE-SAINT-GERVAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADAS PRESTIGEdissolvedazza zoé emma essadidissolvedBEATRIX-RENEE CANONdissolvedCECILE BIENVENUE ONANGA MOUANDINGAdissolvedCHRISTIANE WAGONdissolvedCK-JAY SdissolvedCK-STactiveDANIEL SCIALOMdissolvedELIAS BENDAYANdissolvedFRANCOIS PIERRE LUDWINSKIdissolvedGERARD PAUL MAURICE JOUGLAdissolvedHARRY VICTOR DABIdissolvedHORIZON IMAGES ET SONSdissolvedHUPP'EVENTdissolvedINDI VAYSSE SANDINdissolvedJEROME LINGdissolvedJFJ DESIGNSactiveLISE SIMETdissolvedLYDIA WIECZOREKdissolvedMAARIFAdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off