DOSSIERS / GEORGES DUMAS
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Sole trader dossier

GEORGES DUMAS

FRANCE · SOLE TRADER · INCORPORATED 1959-01-01
KYBE ID: FR-302840608 · 302840608 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GEORGES DUMAS
fr_inpi
302840608
fr_inpi
active
fr_inpi
1959-01-01
fr_inpi
RUE LAMARTINE, 42140 CHAZELLES-SUR-LYON
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

GEORGES DUMAS (principal) matches PEP Georges Dumas — Q66499801. Apply enhanced due diligence.

Risk journey — why 0?

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