DOSSIERS / GEORGES DUMAS
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Sole trader dossier

GEORGES DUMAS

FRANCE · SOLE TRADER · INCORPORATED 1991-09-01
KYBE ID: FR-383342011 · 383342011 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 5Risk signals 1InsolvencySources

Key facts

dissolved
GEORGES DUMAS
fr_inpi
383342011
fr_inpi
dissolved
fr_inpi
1991-09-01
fr_inpi
2000-07-06
fr_inpi
LD LE BOURG, 42140 GRAMMOND
fr_inpi

Connections

5 links
Shared operator — likely the same administrator
JEAN FERLAYShared registered address · 6 share thisJOSEPH POULATShared registered address · 6 share thisYVETTE BONNEFOYShared registered address · 6 share thisVICTOR VILLARDShared registered address · 6 share thisSEBASTIEN GRATALOUPShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

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

Insolvency timeline

1 events
Dissolved / struck off