DOSSIERS / BERNARD DUMONT
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Sole trader dossier

BERNARD DUMONT

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-380808600 · 380808600 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD DUMONT
fr_inpi
380808600
fr_inpi
dissolved
fr_inpi
1991-01-01
fr_inpi
1993-03-30
fr_inpi
33920 GENERAC
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)

BERNARD DUMONT (principal) matches PEP Bernard Dumont — Q66500218. 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