DOSSIERS / BERNARD DUMONT
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Sole trader dossier

BERNARD DUMONT

FRANCE · SOLE TRADER · INCORPORATED 1982-01-30
KYBE ID: FR-323895458 · 323895458 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD DUMONT
fr_inpi
323895458
fr_inpi
dissolved
fr_inpi
1982-01-30
fr_inpi
1991-06-20
fr_inpi
5 AV ROMAIN ROLLAND, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

BERNARD DUMONT (principal) matches PEP Bernard Dumont — Q66500218. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off