DOSSIERS / ANTHONY FREDERIC DUMAS
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Sole trader dossier

ANTHONY FREDERIC DUMAS

FRANCE · SOLE TRADER · INCORPORATED 2021-04-13
KYBE ID: FR-898758164 · 898758164 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTHONY FREDERIC DUMAS
fr_inpi
898758164
fr_inpi
active
fr_inpi
2021-04-13
fr_inpi
167 BD des Etats-Unis, 69008 Lyon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ABDELMAJID SALEMdissolvedANA SALARIdissolvedANDRE EYMASdissolvedANIS GARMAactiveanissa drissactiveCHANTAL FRANCOISE ANGERactiveCHARLOTTE OLIVIERactiveCHEIKHOU NDIAYEactiveCHRISTIAN FRANCOIS MARCEL RIVALdissolvedCHRISTIAN LORENZOdissolvedCHRISTIAN ROGER BEGONdissolvedDALILA TRAYAactiveELOISE ALBERCAdissolvedFLAVIEN APOLLINAIRE CHERVETactiveFRANCOIS CACERESdissolvedGIOVAN DOMINGUES LAMASdissolvedHANS RAVEL BEN HOUASSA KOUAMEdissolvedHYE-LAN LEEactiveJESSICA DANELUTTIactiveJESSICA MARIE GARRIDOactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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