DOSSIERS / ALAIN DUMONT
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Sole trader dossier

ALAIN DUMONT

FRANCE · SOLE TRADER · INCORPORATED 1989-07-02
KYBE ID: FR-351457064 · 351457064 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN DUMONT
fr_inpi
351457064
fr_inpi
dissolved
fr_inpi
1989-07-02
fr_inpi
1999-01-29
fr_inpi
15 RUE GAMBETTA, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALAIN DUMONT (principal) matches PEP Alain Dumont — Q66501477. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off