DOSSIERS / PIERRE DUMAS
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Sole trader dossier

PIERRE DUMAS

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-386511307 · 386511307 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PIERRE DUMAS
fr_inpi
386511307
fr_inpi
dissolved
fr_inpi
1964-01-01
fr_inpi
1995-12-31
fr_inpi
RUE DU QUATRE SEPTEMBRE, 07200 AUBENAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE DUFOURdissolvedANNE MARIE COUTAUDdissolvedANNIE GUETdissolvedANN SOPHIE ANNE-SOPHIE MARIE-CHARLOTTE GIULIANIdissolvedANTOINE CELLIERdissolvedARMAND JOURDANdissolvedCHANTAL EMILIENNE CHAZALONdissolvedDENIS CHARRIEREdissolvedEURL ANICET ET TABATHAdissolvedEVELINE CHARREdissolvedGIRANO JEAN ET LOUISdissolvedGUY DELPINOdissolvedJOSE OLIVIERAdissolvedMARCELLE LOUISE BLACHEREdissolvedMARIE BOIRONdissolvedPRAT A CONSTANTdissolvedRAYMOND REYNIERdissolvedREGIS JEAN MALOSSEdissolvedREGIS VOLLEdissolvedSAN ESTEBANdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

PIERRE DUMAS (principal) matches PEP Pierre Dumas — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE DUMAS (principal) matches PEP Pierre Dumas — conseiller régional de Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off