DOSSIERS / ANDRE DUMONT
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Sole trader dossier

ANDRE DUMONT

FRANCE · SOLE TRADER · INCORPORATED 1968-04-02
KYBE ID: FR-336871728 · 336871728 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE DUMONT
fr_inpi
336871728
fr_inpi
dissolved
fr_inpi
1968-04-02
fr_inpi
2005-12-27
fr_inpi
37 RUE JEANNE D'ARC, 51100 REIMS
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ANDRE DUMONT (principal) matches PEP André Dumont — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE DUMONT (principal) matches PEP André Dumont — Q66499988. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off