DOSSIERS / CLAIRE MARGUEURITE LOUISE-MARIE DUMONT
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Sole trader dossier

CLAIRE MARGUEURITE LOUISE-MARIE DUMONT

FRANCE · SOLE TRADER · INCORPORATED 2014-11-03
KYBE ID: FR-808175707 · 808175707 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAIRE MARGUEURITE LOUISE-MARIE DUMONT
fr_inpi
808175707
fr_inpi
dissolved
fr_inpi
2014-11-03
fr_inpi
2018-10-19
fr_inpi
6 RUE DURET, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

AARPI DS AVOCATSactiveABIPdissolvedALEXANDRA HAZIZAdissolvedAlexandre CLEMENTactiveAlexandre PousactiveALYSON INGRID DJEHICHEactiveANASTASIA MANDRAVELIactiveANDREA LINNEactiveAQUILA FINANCIAL MARKETSactiveARNAULD ACHARDdissolvedASSOCIATION FRANCOPHONE DE PREVENTION DES RISQUES NUMERIQUESactiveAUDE LEPRINCEactiveAXENTYS TECHNOLOGYactiveBENJAMIN POTIERactiveBERTRAND BOISSEAUdissolvedBOVE ESPINALT BRICARDactiveCAROLINE BENHAMOUdissolvedCAROLINE CAPUCINE CELINE BOGNONdissolvedCLAIRE GHISLAINE PENDREDdissolvedCLAIRE TORDJMANdissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off