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Sole trader dossier

FLORIANNE DUMAY

FRANCE · SOLE TRADER · INCORPORATED 2013-11-15
KYBE ID: FR-798552238 · 798552238 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFLORIANNE DUMAY

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Registration798552238

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Statusdissolved

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Incorporated2013-11-15

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Dissolved2018-03-18

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Registered address75 RUE DE TOCQUEVILLE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ADRIEN ANDRE JACQUES MORISSEactive ALBAN VAN DE VYVERactive ALICE GIOVANEdissolved AMAIR FAROOQUIactive ANDRE GUSTAVE MAURICE CARLEdissolved ANTHONY MARCO PIERREdissolved ASS SPORTIVE DE TOCQUEVILLEactive BIGNON LEBRAYactive CLEMENCE MARINE CAMILLE DESPLANCKEactive DAVID ANTOINE LEGRAINdissolved DENTAL SPVdissolved DIMITRI JACK LAURENT NADELGAFTactive FRANCOIS VIGNALOU PERERactive FREDERIC COULONactive JUSTINE KATTY CLEMENTINE LANGERactive LAURENCE FRANCOISE DEFONTAINEactive Léa DELORMEactive LEGO S.A.Sdissolved LOUISE BRASactive MARIE CHARLOTTE ANNE PASCALINE DIRIARTactive

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-03-18Dissolved / struck off