DOSSIERS / MICHEL DUMONT
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Sole trader dossier

MICHEL DUMONT

FRANCE · SOLE TRADER · INCORPORATED 1992-01-14
KYBE ID: FR-384014692 · 384014692 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL DUMONT
fr_inpi
384014692
fr_inpi
dissolved
fr_inpi
1992-01-14
fr_inpi
1998-02-28
fr_inpi
9 RUE AMELOT, 17000 LA ROCHELLE
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)

MICHEL DUMONT (principal) matches PEP Michel Dumont — Q66499922. 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