DOSSIERS / GEORGES DUMAS
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Sole trader dossier

GEORGES DUMAS

FRANCE · SOLE TRADER · INCORPORATED 1991-08-01
KYBE ID: FR-383197324 · 383197324 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GEORGES DUMAS
fr_inpi
383197324
fr_inpi
active
fr_inpi
1991-08-01
fr_inpi
LES PEROUSES, RESIDENCE PLEIN SOLEIL, 73500 AVRIEUX
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)

GEORGES DUMAS (principal) matches PEP Georges Dumas — Q66499801. Apply enhanced due diligence.

Risk journey — why 0?

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