DOSSIERS / CHRISTOPHE BERNARD RAYMOND DUMAS
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Sole trader dossier

CHRISTOPHE BERNARD RAYMOND DUMAS

FRANCE · SOLE TRADER · INCORPORATED 2021-10-29
KYBE ID: FR-911270833 · 911270833 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTOPHE BERNARD RAYMOND DUMAS
fr_inpi
911270833
fr_inpi
active
fr_inpi
2021-10-29
fr_inpi
77 RTE DE GENAS, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

Antoine Paul Victor DuthovexactiveBRUNO LOUBATactiveCEDRIC BROUXactiveCORINNE LECLERCactiveCYPRIEN BONIFACIO MATHIEU RAUCHdissolvedFREDERIC BACHELOTactiveIbrahima TOUREactiveINDIVISION MOLLING DUMONTELdissolvedINDIVISION PERRET - FERALdissolvedKEFENN TAUBIRAdissolvedLAURENT THILLOUactiveLESLIE SONIA KENGNE DJOUEGOdissolvedLIONEL BERNIGAUDactiveMARGOT BOUCHERIEactiveMathilde Sylviane Florence SerpaggiactiveMESSAN EVERTS-DELICK AWOUTEdissolvedNATHAN GABRIEL ETIENNE GUYOTdissolved[ND]active[ND]active[ND]active

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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