DOSSIERS / AMANDINE SUZON MARIE-THERESE DUMONT
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Sole trader dossier

AMANDINE SUZON MARIE-THERESE DUMONT

FRANCE · SOLE TRADER · INCORPORATED 2011-09-12
KYBE ID: FR-534505557 · 534505557 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMANDINE SUZON MARIE-THERESE DUMONT
fr_inpi
534505557
fr_inpi
dissolved
fr_inpi
2011-09-12
fr_inpi
2013-10-01
fr_inpi
14 AV FONTAINE-ARGENT, 25000 BESANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED RJEIBIactiveBERNARD PICARDdissolvedCATHERINE MARIE JACQUELINE LOTHactiveEMILIE CECILE MUZYactiveGENEVIEVE GEORGESactiveGERARD PINSEAUdissolvedGILBERTE ECARNOTdissolvedISABELLE MARIE LETOUBLONdissolvedJEAN-MARIE VERRIERdissolvedJEAN PICARDdissolvedMONIQUE PAUTOTdissolved[ND]active[ND]activeOSTINATOdissolvedPATRICK GABRIEL ANDRE RACINEactivePHILIPPE PICARDdissolvedPICARD BERNARD ET PHILIPPEdissolvedROBIN PIERRE SAMBHU SINGHdissolvedSCDF JACQUOT ET JEUNETdissolvedTI2Rdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off