DOSSIERS / GEORGES DUMAS
← SearchExport PDF
Sole trader dossier

GEORGES DUMAS

FRANCE · SOLE TRADER · INCORPORATED 1984-01-31
KYBE ID: FR-326774197 · 326774197 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GEORGES DUMAS
fr_inpi
326774197
fr_inpi
dissolved
fr_inpi
1984-01-31
fr_inpi
1997-08-31
fr_inpi
86290 SAINT-LEOMER
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)

GEORGES DUMAS (principal) matches PEP Georges Dumas — Q66499801. 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