DOSSIERS / FRANCOIS DUMONT
← SearchExport PDF
Sole trader dossier

FRANCOIS DUMONT

FRANCE · SOLE TRADER · INCORPORATED 1969-12-01
KYBE ID: FR-332497874 · 332497874 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS DUMONT
fr_inpi
332497874
fr_inpi
dissolved
fr_inpi
1969-12-01
fr_inpi
1986-06-17
fr_inpi
3 BD DES VALENDONS, 21300 CHENOVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDESSEMEUD SAID KHALEDdissolvedANNE DESROUSSEAUXdissolvedAU JOLI BOISactiveAYMELISEdissolvedBERNARD JEAN MARIE CAZORdissolvedBilal El handiactiveCDFdissolvedCEGEMdissolvedDANIELE JACQUELINE CABANESdissolvedDOFTEN BOURGOGNE SARLactiveDYLAN MERCIERdissolvedDYLAN MERCIERdissolvedELODIE DUVAUXactiveEURL NAOURdissolvedFARID SIGHITactiveFERNAND NOIROTdissolvedFRANCOIS BROYERdissolvedGUILLAUME TEBALDINIdissolvedHAMID JIKKIdissolvedHsaine Wakrimdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Politically exposed person (PEP)

FRANCOIS DUMONT (principal) matches PEP François Dumont — Q66500399. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off