KYBE — See who's really behind any company

Sole trader dossier

NELLY JOSETTE MICHELINE DUMONT

FRANCE · SOLE TRADER · INCORPORATED 2021-08-11
KYBE ID: FR-902178953 · 902178953 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNELLY JOSETTE MICHELINE DUMONT

fr_inpi

Registration902178953

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-08-11

fr_inpi

Registered address9 RUE MASSENET, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ACACIAactive ACN SERVICESactive AERO CLUB NICE COTE D AZURactive ANDFPRACM FORMA AUTO CYCLE MOTdissolved ASSOC SPORTI AUTOMOB CLUB NICEactive CAPSUDdissolved CELESTINO CONTIdissolved CFA AUTO LYCEE EUCALYPTUSactive COMITE DEPARTEMENTAL DU SPORT AUTOMOBILE DES ALPES MARITIMESactive CTIM MASSENET Aactive CTIM MASSENET Bdissolved HORIZON MARINEdissolved INDIVISION HARTWELLactive JEAN PIERRE CORNILLIEdissolved KIWIactive LE VALDORdissolved POINCARE 93dissolved PROSPECTIVE REALISATION MEDITERRANEENNEdissolved RD NEGOCEactive SARL PALAIS OFFENBACHdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100