DOSSIERS / ANDRE DUMOULIN
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Sole trader dossier

ANDRE DUMOULIN

FRANCE · SOLE TRADER · INCORPORATED 1956-12-25
KYBE ID: FR-935640680 · 935640680 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE DUMOULIN
fr_inpi
935640680
fr_inpi
dissolved
fr_inpi
1956-12-25
fr_inpi
1993-03-31
fr_inpi
LE BOURG, 03240 CRESSANGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMEDEE COGNETdissolvedBAT DECO SARLdissolvedBERNARD BERTHONdissolvedB GUILLAUMINdissolvedCANTINE SCOLAIREactiveCHARLES BOUCHANTdissolvedEDMOND DESAMAISdissolvedGILBERT ANTONIN VERNINdissolvedGUY CIVADEdissolvedHENRI NOEL LISANTdissolvedJACQUES CHARLES ROSEMAINdissolvedJEAN PIERRE FRIEREdissolvedMAURICE BALOUZATdissolvedMICHEL CHARMANTdissolvedMICHEL FERNAND FAULCONNIERdissolvedNICOLE TANTOTdissolvedNOEL JEAN-PAUL DESVERNAYdissolvedPATRICK BOULOTdissolvedPHILIPPE GLENISSONactiveRAYMONDE DECORPdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

ANDRE DUMOULIN (principal) matches PEP André Dumoulin — Q66499783. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off