Sole trader dossier
JEAN-BAPTISTE DUMOND
RISK SCORE8LOW RISK
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
1Companies at this address
5 totalConnections
4 linksRisk signals
3 matchedmedium
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 eventsDissolved / struck off