DOSSIERS / YVES PIERRE DUMOULIN
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Sole trader dossier

YVES PIERRE DUMOULIN

FRANCE · SOLE TRADER · INCORPORATED 1960-01-01
KYBE ID: FR-006002935 · 006002935 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
YVES PIERRE DUMOULIN
fr_inpi
006002935
fr_inpi
dissolved
fr_inpi
1960-01-01
fr_inpi
2004-07-03
fr_inpi
7 PL ARISTIDE BRIAND, 44220 COUERON
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

YVES PIERRE DUMOULIN (principal) matches PEP Pierre-Yves Dumoulin — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off