DOSSIERS / CATHERINE DUMAS
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Sole trader dossier

CATHERINE DUMAS

FRANCE · SOLE TRADER
KYBE ID: FR-328219431 · 328219431 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CATHERINE DUMAS
fr_inpi
328219431
fr_inpi
active
fr_inpi
30 BD de la République, 13100 Aix-en-Provence
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BASTIEN BOIZARDdissolvedFATIHA BENIZAdissolvedFLOBER AIXdissolvedHARMONIEdissolvedHENRI EYMEdissolvedJEAN-PHILIPPE ARLAUDactiveJUAN MAURO TICSE BAQUERIZOdissolvedKG TROTTactiveLucile Juliette Isabelle MorceletdissolvedMARYLINE VIGNYactiveMORGAN HERVAULTactiveMOUNA HELENE FADILA THOMAS DIT DUMONTdissolvedMT FRANCEactiveNathalie Abdallahdissolved[ND]dissolvedO'SALONdissolvedPHILIPPE KELLERdissolvedPIERRE GANZINactivePROVENCE PRESSINGdissolvedSARL F.L.V.dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

CATHERINE DUMAS (principal) matches PEP Catherine Dumas — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CATHERINE DUMAS (principal) matches PEP Catherine Dumas — Senator of the French Fifth Republic, France. 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