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Sole trader dossier

PAUL EDOUARD DUMARTHERAY

FRANCE · SOLE TRADER · INCORPORATED 1959-12-25
KYBE ID: FR-959719923 · 959719923 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePAUL EDOUARD DUMARTHERAY

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Registration959719923

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Statusdissolved

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Incorporated1959-12-25

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Dissolved1989-11-06

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Registered address25 RUE GOUNOD, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADAMdissolved BAAM CONSULTING AZURactive CLAUDE PEDINIdissolved CTIM PALAIS FAUSTactive DIIER PAUL BES DE BERCdissolved ELIANNE CLOTAIRE ARISTIDE NKOLOdissolved GUSTI ITALIANI BALUdissolved HENRI VIVESdissolved IMAGINactive JACQUELINE JEANNETTE SADETactive LAURE CATHIA THIMOTHEEactive LEON ARTHUR FELIX MALAUSSENAdissolved MARIANAdissolved MARIANNE LAETITIA CAROLINE HENRIETTE CARPENTIERdissolved MARIE FRANCE BALBIdissolved NAIL HARMONYdissolved NAZRUL QHALEED BIN MAHMOODdissolved [ND]active [ND]active NICEBOSTADdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-11-06Dissolved / struck off