DOSSIERS / PIERRE DUMAS
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Sole trader dossier

PIERRE DUMAS

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-310795091 · 310795091 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PIERRE DUMAS
fr_inpi
310795091
fr_inpi
dissolved
fr_inpi
1977-12-25
fr_inpi
1989-10-10
fr_inpi
PL DE L'HOTEL DE VILLE, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN LAVEAUdissolvedANTONY KERWICHdissolvedASA DES RIVERAINS DE LA VESLEdissolvedCARMEN HOUZETdissolvedCOMITE ACTION SOCIAL PERSONNEL MUN REIMSdissolvedDANIEL HENRI CHEMITHdissolvedECONOMIE MIXTE DE LOGEMENTdissolvedEMMA RAFIK GHFIRIdissolvedEUGENE MENUdissolvedFRANCIS HENRI ELOYdissolvedGERARD DANIEL LEROYdissolvedHENRI EDOUARD DUPONTdissolvedJACQUES ARTHUR MAIRESSEdissolvedJEAN CLAUDE LEVEQUEdissolvedJ VOISELLEdissolvedMARCEL COURTEAUXdissolvedMARCEL FANIELdissolvedMICHEL PASCAL THIERRY SEVINdissolvedPIERRE VALLETdissolvedROGER BASOTdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

PIERRE DUMAS (principal) matches PEP Pierre Dumas — conseiller régional de Rhône-Alpes. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE DUMAS (principal) matches PEP Pierre Dumas — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off