DOSSIERS / ALAIN DUMONT
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Sole trader dossier

ALAIN DUMONT

FRANCE · SOLE TRADER · INCORPORATED 1980-07-26
KYBE ID: FR-319692257 · 319692257 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN DUMONT
fr_inpi
319692257
fr_inpi
dissolved
fr_inpi
1980-07-26
fr_inpi
1988-06-15
fr_inpi
34540 BALARUC-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIME JULLIANdissolvedALAIN DELALLEAUdissolvedALAIN MECHdissolvedANDRE PACCALETactiveANNA SAMPIETROdissolvedANTOINE MOURIERdissolvedASSOCIATION BALARUE 70dissolvedAUGUSTIN SABYdissolvedBATICOOP BALARUC S AdissolvedCENTRE COMMERCIAL BALARUC CENTRactiveCLAUDE CALABUIGactiveCLAUDE PSALMONactiveCLAUDE QUERIAUDdissolvedCOPR *RES LOU BIAU RES LactiveDENISE MONTAUDdissolvedEDOUARD DIRATactiveEDOUARD DUJOLactiveERIC SAUTREactiveETIENNE ROUISdissolvedEVELYNE TOURNERETdissolved

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Politically exposed person (PEP)

ALAIN DUMONT (principal) matches PEP Alain Dumont — Q66501477. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off