DOSSIERS / ANDRE DUMONT
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Sole trader dossier

ANDRE DUMONT

FRANCE · SOLE TRADER · INCORPORATED 1990-01-31
KYBE ID: FR-353291321 · 353291321 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE DUMONT
fr_inpi
353291321
fr_inpi
dissolved
fr_inpi
1990-01-31
fr_inpi
2001-02-11
fr_inpi
5 RUE FERAY, 91100 CORBEIL-ESSONNES
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)

ANDRE DUMONT (principal) matches PEP André Dumont — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE DUMONT (principal) matches PEP André Dumont — Q66499988. 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