DOSSIERS / PASCAL DUMONT
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Sole trader dossier

PASCAL DUMONT

FRANCE · SOLE TRADER · INCORPORATED 2024-11-08
KYBE ID: FR-935123158 · 935123158 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PASCAL DUMONT
fr_inpi
935123158
fr_inpi
dissolved
fr_inpi
2024-11-08
fr_inpi
2025-01-13
fr_inpi
67 CHE de Crépieux, 69300 Caluire-et-Cuire
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANGELO LORIS VINCENZO PUTODdissolvedA.R.A. NETTOYAGEactiveARNAUD JACOBdissolvedBRICOLOOTactiveCAMILLE MAUD DOMINIQUE MORVILLEZactiveDAMIEN PIPIERdissolvedJILLIAN HADDADdissolvedJulie Anne-Lise GAUZELINactiveLB CONSEILSdissolvedMAROINE ASKRIdissolved[ND]active[ND]dissolvedNG PRESSEdissolvedPAPE GUEYEactiveROGER YVES FALCONNETdissolvedSALMA YACOUBdissolvedSCI CHEMIN DE CREPIEUXdissolvedTHOMAS PHILIPPE GAUZELINdissolvedTLB ASSOCIESactiveZOUBIR SAHRAOUIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off