DOSSIERS / FRANCOISE DUMONT
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Sole trader dossier

FRANCOISE DUMONT

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-308202142 · 308202142 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCOISE DUMONT
fr_inpi
308202142
fr_inpi
dissolved
fr_inpi
1977-01-01
fr_inpi
2002-09-30
fr_inpi
37 RUE DE CHANTILLY, 60500 VINEUIL-SAINT-FIRMIN
fr_inpi

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)

FRANCOISE DUMONT (principal) matches PEP Françoise Dumont — Q66499703. 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