DOSSIERS / ALEXANDRA EUGENIE LOUISE DUMONT
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Sole trader dossier

ALEXANDRA EUGENIE LOUISE DUMONT

FRANCE · SOLE TRADER · INCORPORATED 2015-03-02
KYBE ID: FR-810511667 · 810511667 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEXANDRA EUGENIE LOUISE DUMONT
fr_inpi
810511667
fr_inpi
dissolved
fr_inpi
2015-03-02
fr_inpi
2015-11-18
fr_inpi
RTE DE NICE, 04170 SAINT-ANDRE-LES-ALPES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALC CONTROLEdissolvedCHEZ MADOactiveCLEMENTINE ANNA PALLANCAactiveCONTROLE TECHNIQUE LES 3 VALLEESdissolvedCUSTOM SAILdissolvedEDMOND POILROUXdissolvedGFR MARTELdissolvedGILLES FERNAND JOSEP MARTELdissolvedHENRI COOLENdissolvedJACKY ROMANdissolvedJOEL CHARLES PAGNINOactiveLE BEL AIRdissolvedMAISON DES SERVICES ADMR - LES SOUQUETSactiveMARIE-PIERRE DESVAUXdissolvedMARIO TODESCOdissolvedMICHEL GAILLARDdissolvedS.A.R.L. BA 3dissolvedSARL FLORIANactiveSARL GARAGE DES TROIS VALLEESdissolvedSCI HOTEL LAC ET FORETdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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