DOSSIERS / MARC DUMONT
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Sole trader dossier

MARC DUMONT

FRANCE · SOLE TRADER · INCORPORATED 1979-11-01
KYBE ID: FR-321903007 · 321903007 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARC DUMONT
fr_inpi
321903007
fr_inpi
dissolved
fr_inpi
1979-11-01
fr_inpi
1993-07-09
fr_inpi
AV DES MARCHES, 84200 CARPENTRAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALI SANTOUHIdissolvedANDRE JARRETIERactiveBOYER GEAY MEYNARD ET CIEdissolvedCHRISTIANE BRUSSETdissolvedCHRISTIAN PAUL MICHEL DUMONTdissolvedCLAUDE GIARDINIdissolvedCOLESAN MORALESdissolvedCOMITE ENTREP CARNAUD-COFEMdissolvedEDITH ROSE MARIE QUEYRANNEdissolvedENTREPRISE AUGIER MAXdissolvedETABLISSEMENTS BOUVETdissolvedGIARDINI CLAUDE ET DOMINIQUEdissolvedGROUPEMENT EXPEDIT CONTADINSdissolvedINDIVISION COURBON PHILIPPEdissolvedJACQUES JOURDANdissolvedLE CASTELLASdissolvedRENEE FERREOLdissolvedRENE GRAMBOISactiveRENE PIERRE SIMON SOUBRATdissolvedSCAB STE COOP ARTI BATIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

MARC DUMONT (principal) matches PEP Marc Dumont — Q66501109. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off