DOSSIERS / DANIELLE DUMAS
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Sole trader dossier

DANIELLE DUMAS

FRANCE · SOLE TRADER
KYBE ID: FR-782874473 · 782874473 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE DUMAS
fr_inpi
782874473
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE GRIGNAN, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE COLASdissolvedC SCHARNOPOLdissolvedDANIEL BLUAdissolvedGEORGES PONTALdissolvedGERARD GARNIERdissolvedGERARD RENE MARIE JOACHIM JAUFFRETdissolvedGERMAIN PEIRANOdissolvedGILLES BARRALdissolvedHAIC KIREDJIANdissolvedJACQUES ALBERT MARRACHEdissolvedJEAN BARKATSdissolvedJEAN DESBIOLLESdissolvedJEAN GAFFETdissolvedJEAN PIERRE VERSCHAEREdissolvedJEAN YVES SWATONdissolvedJOELLE ROUREdissolvedLAPALUS F RAFFALLIdissolvedMARIE T DAUPLATdissolvedPAULETTE AMIELdissolvedP BOZZALLAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off