DOSSIERS / JACQUELINE DUMAIS
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Sole trader dossier

JACQUELINE DUMAIS

FRANCE · SOLE TRADER · INCORPORATED 2013-09-30
KYBE ID: FR-798257481 · 798257481 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUELINE DUMAIS
fr_inpi
798257481
fr_inpi
dissolved
fr_inpi
2013-09-30
fr_inpi
2015-03-16
fr_inpi
68 RUE DESIRE CLAUDE, 42100 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALEXIA MATHEVONactiveANNICK LINOSSIERdissolvedANTOINE TOLOSSIdissolvedBARBARROUX & CHAFFANELactiveBERNARD CHAUDactiveCHRISTIANE MESSINEOactiveCHRISTIAN GEORGE SALLEactiveCORINNE BRIOUDEactiveDaya IFTENEactiveDimitri MAKHATADZEactiveELIE LOUIS VIDALdissolvedELIMAN ELIMAN BAKAYOKOactiveERIC BERGERdissolvedERIC RENE ADOLPHE LESAGEactiveGREGORY COUPETactiveINDIVISION BRIOUDEactiveJEAN FAYOLLEactiveJEAN LOUIS SAGNARDactiveJEAN PAUL SIGAUDactiveJOANNES ANTOINE FAUREdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off