DOSSIERS / GILLES DUMONT
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Sole trader dossier

GILLES DUMONT

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-353709124 · 353709124 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILLES DUMONT
fr_inpi
353709124
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
1 RUE VAUBECOUR, 69002 LYON
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)

GILLES DUMONT (principal) matches PEP Gilles Dumont — Q66501268. Apply enhanced due diligence.

Risk journey — why 0?

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