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Sole trader dossier

JOEL DUMONT

FRANCE · SOLE TRADER
KYBE ID: FR-325711562 · 325711562 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJOEL DUMONT

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Registration325711562

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DE FOUGERES, 35700 RENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ASS COPRO IM 270 272 274 R DE FOUGERESactive BERNARD MAISONNEUVEdissolved BORA YUNGdissolved BRUNO GUILLETdissolved CABINET JEAN PIERRE BROSSAULTdissolved CHRISTIAN SIMON ANGE MACEdissolved C LORETdissolved COPRO IM CHATEAU DE MAUREPAactive COPRO IM RACINEactive DANIEL LAGOGUEdissolved DANIEL NORGEOTdissolved ED BROZEKdissolved FLORENCE DEGNYactive GERMAINE GRAFFIONdissolved G MARTINdissolved H BERGOTdissolved HERVE COULONdissolved INDIVISION CHAVIGNY ARABactive JACQUELINE LE ROUXdissolved JEAN MACEdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

JOEL DUMONT (principal) matches PEP Joël Dumont — Q66500940. 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

1984-12-25Dissolved / struck off