DOSSIERS / JEAN DUMONT
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Sole trader dossier

JEAN DUMONT

FRANCE · SOLE TRADER · INCORPORATED 1988-11-02
KYBE ID: FR-349088781 · 349088781 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN DUMONT
fr_inpi
349088781
fr_inpi
dissolved
fr_inpi
1988-11-02
fr_inpi
1993-06-15
fr_inpi
140 AV ALBERT SARRAUT, 95190 GOUSSAINVILLE
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)

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

medium

Politically exposed person (PEP)

JEAN DUMONT (principal) matches PEP Jean Dumont — Q66500769. 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