DOSSIERS / CAMILLE DUMAS
← SearchExport PDF
Sole trader dossier

CAMILLE DUMAS

FRANCE · SOLE TRADER · INCORPORATED 1972-12-25
KYBE ID: FR-387211642 · 387211642 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
CAMILLE DUMAS
fr_inpi
387211642
fr_inpi
dissolved
fr_inpi
1972-12-25
fr_inpi
1988-10-01
fr_inpi
LE FAYAR, 07000 PRIVAS
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)

CAMILLE DUMAS (principal) matches PEP Camille Dumas — Q66501180. 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