DOSSIERS / BERTRAND DIDIER JEROME DUMOND-FILLON
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Sole trader dossier

BERTRAND DIDIER JEROME DUMOND-FILLON

FRANCE · SOLE TRADER · INCORPORATED 2013-03-12
KYBE ID: FR-792354227 · 792354227 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERTRAND DIDIER JEROME DUMOND-FILLON
fr_inpi
792354227
fr_inpi
dissolved
fr_inpi
2013-03-12
fr_inpi
2013-10-01
fr_inpi
21 RUE GENERAL D'ANDREOSSY, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AHMED ZOUADdissolvedANGE FRACCAROLIdissolvedANTONINO MIZZUdissolvedATELIER BRODERIEdissolvedBianca DemkinactiveCASA CONCEPTdissolvedCHRISTOPHE DEWAELEdissolvedCLAUDE ADOLPHE MARTINdissolvedCLAUDIA VIVIANI SASdissolvedFABIENNE SYLVIE BEATRICE VINCENTdissolvedGabriella BeaumedissolvedGIUSEPPE CAMPANELLAdissolvedJEAN-PAUL BRUNO CARLdissolvedKAIZEN EVENTSactiveLAFRENGLISHBOULANGERIEactiveLUCIEN CHARLES IFRAHactiveMAKHMADANE MBATHIE SEYEactiveMAMEDOUNE MBAYE DIOPdissolvedMARIANNE MARINEdissolvedMAXIME XIBERRASdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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