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Sole trader dossier

JEREMIE MICHEL KOFFI-DUMONT

FRANCE · SOLE TRADER · INCORPORATED 2020-07-09
KYBE ID: FR-529482689 · 529482689 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEREMIE MICHEL KOFFI-DUMONT

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Registration529482689

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Statusdissolved

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Incorporated2020-07-09

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Registered address27 AV DU GRANIER, 38240 MEYLAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

FABIEN SURRUSCAactive GROUPEMENT D'ACHATS A.V.P.active Jil Gabrielle CARRIERdissolved LANCEY INVESTISSEMENTactive Marine brigitte francoise Geffrelotactive MATUSSIERE ET FOREST SAdissolved MEYLAN 100active MEYLAN 50dissolved MEYLAN 60active MEYLAN 70active MEYLAN 80active MEYLAN 90active MF EXPANSIONdissolved [ND]active [ND]active PAPETERIE DE VOIRONdissolved PAPETERIES DE VOIRON ET DE LANCEYdissolved PAPETERIES MATUSSIERE ET FORESTdissolved SARL ABF INVESTISSEMENTdissolved SOCIETE FRANCAISE D'ACHATS DE RONDINSactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100