DOSSIERS / JEAN-BAPTISTE DUMOND
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Sole trader dossier

JEAN-BAPTISTE DUMOND

FRANCE · SOLE TRADER · INCORPORATED 1986-07-01
KYBE ID: FR-340044965 · 340044965 · 2 sources
RISK SCORE8LOW RISK

Key facts

dissolved
JEAN-BAPTISTE DUMOND
fr_inpi
340044965
fr_inpi
dissolved
fr_inpi
1986-07-01
fr_inpi
1987-03-17
fr_inpi
3 RUE SERGENT LOVY, 19000 TULLE
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JEAN BAPTISTE DUMONDfr_inpi · 793430588 · active

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN-BAPTISTE DUMOND (principal) matches PEP Jean-Baptiste Dumon — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-BAPTISTE DUMOND (principal) matches PEP Jean-Baptiste Dumon — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off