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Sole trader dossier

JEAN DUMONT

FRANCE · SOLE TRADER
KYBE ID: FR-324910462 · 324910462 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameJEAN DUMONT

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Registration324910462

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Statusdissolved

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Dissolved1985-12-25

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Registered addressAV DE LA REPUBLIQUE, 54310 HOMECOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AMBROGETTI PALMA VALZANIAdissolved AXESS MOTORSPORTdissolved BOUALEM OUYOUGOUTEdissolved BRANKA BRUSINIdissolved CABINET DENTAIRE DE LA SMIdissolved CENTRE DE SOINS DE LA S M Idissolved CLAUDE ROGEdissolved COMITE ETABLISS USIN HOMECOURTdissolved COMITE WENDEL SIDELORdissolved FRANCOISE SZLIJANdissolved GRAPHIC IMMOdissolved GROUP ENTRE TRAVAIL TEMPORAIREdissolved HOM BATI LE PAQUISdissolved MARCEL CONTAdissolved MARCELLE MANGEOTdissolved MESSAOUD OUNASSIdissolved MONIQUE THOMASdissolved [ND]active PAULETTE MORELdissolved PIERRE CUNINdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

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 6?

3 signals

+6

Clustered address

+0

Politically exposed person (PEP)

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off