DOSSIERS / CATHERINE DUMAS
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Sole trader dossier

CATHERINE DUMAS

FRANCE · SOLE TRADER · INCORPORATED 1989-11-29
KYBE ID: FR-353384324 · 353384324 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATHERINE DUMAS
fr_inpi
353384324
fr_inpi
dissolved
fr_inpi
1989-11-29
fr_inpi
2025-10-31
fr_inpi
212 RUE DU FBG ST ANTOINE, 75012 PARIS 12E ARRONDISSEMENT
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)

CATHERINE DUMAS (principal) matches PEP Catherine Dumas — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CATHERINE DUMAS (principal) matches PEP Catherine Dumas — member of the regional council of Île-de-France. 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