DOSSIERS / ANNE SOLANGE DUMON
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Sole trader dossier

ANNE SOLANGE DUMON

FRANCE · SOLE TRADER · INCORPORATED 2011-12-01
KYBE ID: FR-537943763 · 537943763 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE SOLANGE DUMON
fr_inpi
537943763
fr_inpi
dissolved
fr_inpi
2011-12-01
fr_inpi
2012-02-01
fr_inpi
6 RUE LEPIC, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION CLUB ALFO ROMEO DE FRANCEactiveCHRISTINE GABRIELactiveDOMINIQUE MARGUERITE ROSSIactiveGERARD JEAN-PIERRE OBERTIactiveHoussem MouhandessactiveJean-baptiste JacqueminactiveKarsten BalcaenactiveLOUISE BALANDIERactiveLucas Grégoire Paul Michel MAYOUactiveMILA PAVLOVdissolvedMohamed Aouiniactive[ND]active[ND]dissolved[ND]activeOLIVIER BRESSARDactivePATRICIA MARCOUdissolvedSCI LOVEdissolvedSM PARISdissolvedSOJUNGLEactiveSYLVAIN FREDERIC CAZENEUVE-CARREREactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off