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Sole trader dossier

AMANDINE DUMAS

FRANCE · SOLE TRADER · INCORPORATED 2021-06-27
KYBE ID: FR-899870539 · 899870539 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMANDINE DUMAS

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Registration899870539

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Statusdissolved

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Incorporated2021-06-27

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Dissolved2023-06-30

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Registered address28 RUE RAYMOND POINCARE, 54000 NANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASSOCIATION BAOBABactive ASSOC REG.PR TRANSMISSION D'ENTREPRISEactive BOUCHERIES CHARCUTERIES PRINCIPALESdissolved CLUB DE LA PRESSE ET DE LA COMMUNICATIONactive HUSSON.P-BEZZINA.J.M-THOMAS.Jdissolved IMMANENCE ACTIONS STRATEG COMMUNICATIONactive IMPACT IMMOBILIERdissolved INDIVISION JACQUES ET JEAN CLAUDE ROCHERdissolved JEAN MICHEL BEZZINAdissolved JEAN ROBERT THOMASdissolved JEAN ROCHERdissolved JOHANNE SOUCHARDactive JULIEN GUY CHRISTIAN CHERFAdissolved LA CHIMEREdissolved LORRAINE CONCEPTIONactive MAGALI IDA VIENNEdissolved MARION TIERCYactive [ND]active PIERRE HUSSONdissolved SARL LEPROVOST JULIENdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-06-30Dissolved / struck off