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Sole trader dossier

Charles Ferry DUMON

FRANCE · SOLE TRADER · INCORPORATED 2023-09-13
KYBE ID: FR-979411220 · 979411220 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCharles Ferry DUMON

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Registration979411220

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Statusactive

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Incorporated2023-09-13

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Registered address9 RUE Lucien Sampaix, 93170 Bagnolet

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AIMEdissolved AURELIA AIMEE NAZZARENOactive BOUALEM RAMDANIdissolved BRAHIM ZIANIdissolved CATHERINE VIGONactive COULTRANSdissolved DOMINIQUE BOITIERdissolved EBOU NIANdissolved EULOGIO PALMA JORGEdissolved FARID KARAOUIdissolved FATOUMATA COULIBALYactive FJ GIDEONactive GILLES LLAMASdissolved IHLAM RIHANEdissolved José Antonio RODRIGUEZ PALENCIAactive KARIM HAMMARactive LES PYRAMIDESdissolved LE TOURBILLON CREOLES (ATC)active MEELKABactive MESCLADO SHOWactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100