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Sole trader dossier

THIERRY DUMONT

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-334424587 · 334424587 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameTHIERRY DUMONT

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Registration334424587

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Statusactive

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Incorporated1986-01-01

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Registered address139 BD SAINT-DENIS, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELMOUNIIM SAHBANIdissolved AUTO ACTIONdissolved BAUMGARTENactive CORALIE PAULETTE MARCELLE SMETTEactive HERANCLA FILMSdissolved JEAN-CHRISTOPHE MBONYINSHUTIactive Jean-Christophe Mercieractive JEAN-LUC GILLES ALTAIN-ALDEAdissolved LEVIATHANactive Marie-Caroline BRIGITTE EDITH KIFFERactive Marie DERPIONactive MOUAAD MALIHdissolved MOURAD MOUNIRactive [ND]active [ND]active SCI MAPEGASE IMMOactive SOINS PERSONNES AGEESdissolved YONI MIMOUNIactive YONI MIMOUNIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

THIERRY DUMONT (principal) matches PEP Thierry Dumont — Q66500316. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100