DOSSIERS / JEAN-PAUL DUMAS
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Sole trader dossier

JEAN-PAUL DUMAS

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-314774480 · 314774480 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN-PAUL DUMAS
fr_inpi
314774480
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1989-10-01
fr_inpi
BD GEORGES POMPIDOU, 05000 GAP
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN VALOROSOdissolvedAUGUSTIN GARCINdissolvedBERNARD CHARLAIXdissolvedCLAUDE LATMIRALdissolvedDETENTEdissolvedENTREPRISE IDEAL MAISONdissolvedETIENNE SEIMANDOdissolvedEURL PHARMACIE DU THEATREdissolvedGAP DISTRIBUTION L EDENdissolvedJEAN NOEL RUAUDdissolvedJEAN TARPINIANdissolvedLA DAUPHINOISE CLEMENT ET FILSdissolvedLUCIEN LOUIS ANTOINE BAUDOUINdissolvedL.V DISTRIBUTIONdissolvedMARC JEAN BENOITdissolvedMARIE DUPANLOUPdissolvedMARTINE RUEDAdissolvedMARY THIERSdissolvedMICHELE MONNIERdissolvedMONIQUE SOULIERdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

JEAN-PAUL DUMAS (principal) matches PEP Jean-Paul Dumas — Q66501385. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PAUL DUMAS (principal) matches PEP Jean-Paul Dumas — Q66501124. 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