DOSSIERS / MAURICE DUMAS
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Sole trader dossier

MAURICE DUMAS

FRANCE · SOLE TRADER · INCORPORATED 1990-01-18
KYBE ID: FR-353099617 · 353099617 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MAURICE DUMAS
fr_inpi
353099617
fr_inpi
active
fr_inpi
1990-01-18
fr_inpi
1 RUE DE NARBONNE, 75007 PARIS
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
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

MAURICE DUMAS (principal) matches PEP Maurice Dumas — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100