DOSSIERS / JEAN DUMONT
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Sole trader dossier

JEAN DUMONT

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313378135 · 313378135 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN DUMONT
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313378135
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active
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1978-01-01
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QUARTIER SIMAROUBA, 97310 KOUROU
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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

2 matched
medium

Politically exposed person (PEP)

JEAN DUMONT (principal) matches PEP Jean Dumont — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN DUMONT (principal) matches PEP Jean Dumont — Q66500769. Apply enhanced due diligence.

Risk journey — why 0?

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