DOSSIERS / CLAUDINE DUMAY
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Sole trader dossier

CLAUDINE DUMAY

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-824968143 · 824968143 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDINE DUMAY
fr_inpi
824968143
fr_inpi
active
fr_inpi
2017-01-01
fr_inpi
57 BD DU MONTPARNASSE, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN RENE ANDRE LECLAIREactiveAPSBdissolvedBERTRAND MONTIERactiveCAROLINE LE BRETONdissolvedFRANCK LE MORVANdissolvedJEAN-LOUIS GEORGES LAUFERONactiveJING LIdissolvedLA SALAMANDREdissolvedLIAM CHRISTOPHE THUAIREdissolvedLISE MARCELLE JOURNEAULTdissolvedLOCA TRANSPORTdissolvedMAISON GOFFIERactiveMONTMEARD CONSEILdissolved[ND]active[ND]activePRESTIGE PROVIDERdissolvedSARL ADAdissolvedSCI DES ANGLAIS PARISIENSactiveSCI DES JACOBINS PARISIENSdissolvedSCI EUGENEactive

+9 more

People with significant control

0 people
NameRoleFromSource

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