DOSSIERS / CLAUDE DUMONT
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Sole trader dossier

CLAUDE DUMONT

FRANCE · SOLE TRADER · INCORPORATED 1987-10-01
KYBE ID: FR-343661989 · 343661989 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE DUMONT
fr_inpi
343661989
fr_inpi
dissolved
fr_inpi
1987-10-01
fr_inpi
2008-02-12
fr_inpi
57 BD DE LA VANNE, 94230 CACHAN
fr_inpi

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)

CLAUDE DUMONT (principal) matches PEP Claude Dumont — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE DUMONT (principal) matches PEP Claude Dumont — senator of the Community, France. 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