DOSSIERS / CLAUDE DUMOULIN
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Sole trader dossier

CLAUDE DUMOULIN

FRANCE · SOLE TRADER · INCORPORATED 1971-02-22
KYBE ID: FR-779573088 · 779573088 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE DUMOULIN
fr_inpi
779573088
fr_inpi
dissolved
fr_inpi
1971-02-22
fr_inpi
2012-05-03
fr_inpi
38460 MORAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN BAGOUdissolvedANDRE PAUL JACQUESSONdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHRISTIAN BENOIT JOS GAYactiveCLAUDETTE HENRIETTE YVRARDdissolvedGERMAINE BRAGAdissolvedGYM DETENTE A MORASactiveHENRI JACQUESSONdissolvedJACQUESSON ANDRE ET MONTENEGRO JUSTOdissolvedJEAN GARCIAdissolvedJOSE GONCALVESdissolvedJOSETTE BERNARDdissolvedJOSETTE POULETdissolvedJUDO SPORTS PROMOTIONactiveJUSTO MONTENEGROdissolvedMICHEL VIALdissolvedPROSPER ANTOINE BERNARDdissolvedROGER DORNONactiveSCDF JACQUESSON ANDRE ET JACQUESSON HENRdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off