DOSSIERS / CHARLES DUMONT
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Sole trader dossier

CHARLES DUMONT

FRANCE · SOLE TRADER · INCORPORATED 1988-10-01
KYBE ID: FR-349055319 · 349055319 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CHARLES DUMONT
fr_inpi
349055319
fr_inpi
active
fr_inpi
1988-10-01
fr_inpi
10200 CHAMPIGNOL-LEZ-MONDEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT FRICOTactiveALICE MOUTONdissolvedBERNADETTE BRALETdissolvedBERNARD BERTHOLLEactiveBERNARD DOREdissolvedBERNARD DUMONTactiveBERNARD SCHILLINGdissolvedCECILE BELLAMYactiveCHRISTIAN CALORIdissolvedCHRISTIANE ROYERdissolvedCLAIRE ANTOINEactiveCLAUDE GUY ROYERdissolvedCLAUDIUS CALORIactiveDANIEL ROYERdissolvedDENIS TAPRESTactiveETIENNETTE DECESSEdissolvedGABRIEL BRAUXdissolvedGENEVIEVE ANTOINEactiveGEORGES LOUIS CHARLE ANTOINEdissolvedGEORGES LOUIS JOSEPH TAPRESTdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 71 companies

medium

Politically exposed person (PEP)

CHARLES DUMONT (principal) matches PEP Charles Dumont — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES DUMONT (principal) matches PEP Charles Dumont — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100