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Sole trader dossier

HUGUETTE DUMOULIN

FRANCE · SOLE TRADER · INCORPORATED 1973-05-23
KYBE ID: FR-784963761 · 784963761 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHUGUETTE DUMOULIN

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Registration784963761

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Statusdissolved

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Incorporated1973-05-23

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Dissolved1993-06-30

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Registered address342 AV DE LA LIBERATION, 77350 LE MEE-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALLIANCE ACTIVITES INFORMATIQUES COMPTABdissolved ALVES & FILSdissolved Amadou Bailo BAHactive ANSHIKA SUPER MARCHEdissolved A.P.N.M.dissolved CASTANO BORDUdissolved DOMINGOS ALVES PEREIRAdissolved EXO-DISdissolved JACQUELINE NUGETdissolved JOSETTE MAURIZETdissolved Karim Chevremontdissolved LAURENT ROGER LE DOREdissolved MOUSTAPHA CISSEdissolved MPRdissolved SARL DULAYDINdissolved SOGATdissolved STANLEY SAMUEL GERANactive STEPHANE FREDERIC TURBIEZdissolved WILLIAM PHILIPPE BESINGUEdissolved YOUSSOUF DOUMBIAactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-06-30Dissolved / struck off