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Sole trader dossier

CLAUDE DUMAND

FRANCE · SOLE TRADER
KYBE ID: FR-784660128 · 784660128 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE DUMAND

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Registration784660128

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Statusdissolved

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Dissolved1994-03-26

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Registered address140 AV VICTOR HUGO, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

140VHCSdissolved ACTION MANAGEMENT VALORISATION SAdissolved ADRIEN GUISEPPE LOUIS LANDONactive ALAIN PERNOTdissolved A.L.C.dissolved ALEXANDRE NABETactive ALEXIS FREIDINEdissolved ALIOUNE BADARA BAdissolved BEECHER PARTNERSHIPdissolved BRUNO VEREBELYIdissolved CAROLINE MARIE SIMONactive CATHERINE FRANCOISE BONTRONactive CHN NOTAIRESactive CLAUDE ARIEactive DANESTERdissolved DELEGATION COMMERCIALE DE HONGRIEactive DELEGAT PERMANE HONGRIE AUPRES L OCDEactive DELPHINE TAVERNIERdissolved DIANA FLORA MEULAN-EN-YVELINESactive DOMINIQUE HENRI ALBERT MALLASSAGNEactive

+75 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1994-03-26Dissolved / struck off