DOSSIERS / CHRISTIAN DUMAS
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Sole trader dossier

CHRISTIAN DUMAS

FRANCE · SOLE TRADER · INCORPORATED 1966-05-12
KYBE ID: FR-096672571 · 096672571 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
CHRISTIAN DUMAS
fr_inpi
096672571
fr_inpi
dissolved
fr_inpi
1966-05-12
fr_inpi
46 RUE GEORGES CLEMENCEAU, 64320 BIZANOS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

CHRISTIAN DUMAS (principal) matches PEP Christian Dumas — Q66501421. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN DUMAS (principal) matches PEP Christian Dumas — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

Risk journey — why 0?

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