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Sole trader dossier

CLAUDIA DUMAS

FRANCE · SOLE TRADER · INCORPORATED 2013-07-22
KYBE ID: FR-794428367 · 794428367 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDIA DUMAS

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Registration794428367

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Statusactive

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Incorporated2013-07-22

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Registered address111 AV CHARLES DE GAULLE, 84130 LE PONTET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACTION PNEUdissolved A.K.dissolved BM FLEURSdissolved BOU BOU'Sdissolved CAMARGUE IMMOdissolved caroline galeaactive DEVAUXdissolved EURL LE STANDdissolved IMMO DECO PATINE PALETTEdissolved JEAN JULES GARCIA-VEGAdissolved JULIEN ANDRE REVOLdissolved JULIEN FLORENT PIERRE ANTONactive KB SOLMURS 2000dissolved LA CHAMBR' A HAIRdissolved LAETITIA ROBIGOdissolved LE NOMBRE 23dissolved L HACIENDAdissolved MARTINE YVONNE AYBARactive MOBIL MANactive MONIQUE MARCELINdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100