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Sole trader dossier

CYRIL DUMAS

FRANCE · SOLE TRADER · INCORPORATED 2020-04-01
KYBE ID: FR-883449779 · 883449779 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCYRIL DUMAS

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Registration883449779

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Statusactive

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Incorporated2020-04-01

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Registered addressRTE DE SAINT AVIT, 63620 GIAT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANLALUCYdissolved ANNA BOYERdissolved BERNARD GOYactive CHRISTIAN MICHONdissolved FABRICE BERNARD MARTINdissolved GARAGE SIMONNET JEAN MARCdissolved HUGUETTE BAYARDdissolved MICHEL ALAIN LUCIEN ROBIDASdissolved [ND]active OPTIQUE GIATdissolved PIERRE FAUCHERdissolved RENE JALLATdissolved RENE LUCIEN SIMONNETdissolved SCI LA FONTAINEdissolved SILSdissolved SNC PHARMACIE LABONNE MONNERONdissolved SOLANGE BEAUDHUITdissolved VIANDES DES COMBRAILLESdissolved VINCENT TARTIEREdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100