DOSSIERS / JEAN CLAUDE DUMONT
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Sole trader dossier

JEAN CLAUDE DUMONT

FRANCE · SOLE TRADER · INCORPORATED 1969-02-19
KYBE ID: FR-304083421 · 304083421 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE DUMONT
fr_inpi
304083421
fr_inpi
dissolved
fr_inpi
1969-02-19
fr_inpi
1984-12-25
fr_inpi
AV DE STALINGRAD, 93240 STAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUTO MARCHE INDUSTRIE STAINSdissolvedCHANTREAU G CHARPENTIERdissolvedCH NAMBRUIDEdissolvedHENRI PRINCIPEdissolvedJACQUES GAILLARDdissolvedJACQUES HENRI PAUL DECLERCKdissolvedJACQUES JEANNENOTdissolvedJACQUES MARTINdissolvedJEAN MICHEL GERARD PERSEHAYEdissolvedJEAN PAUL TEXIERdissolvedLOMBARDY AUTOSdissolvedLOUISE CAZIOTdissolvedLUCIEN KILLIANdissolvedMARCEL GLORIONdissolvedMARTINE FLEURYdissolvedMONIQUE NASSOYdissolved[ND]dissolved[ND]dissolvedODETTE CHAMPEAUdissolvedPAUL CANCHESdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE DUMONT (principal) matches PEP Jean-Claude Dumont — Q66501271. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off