DOSSIERS / JEAN JACQUES DUMAS
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Sole trader dossier

JEAN JACQUES DUMAS

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-328852421 · 328852421 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN JACQUES DUMAS
fr_inpi
328852421
fr_inpi
dissolved
fr_inpi
1984-01-01
fr_inpi
1994-04-24
fr_inpi
146 BD DE LA LIBERTE, 47000 AGEN
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)

JEAN JACQUES DUMAS (principal) matches PEP Jean-Jacques Dumas — Q66500752. 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