DOSSIERS / FRANCOISE DUMAS
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Sole trader dossier

FRANCOISE DUMAS

FRANCE · SOLE TRADER · INCORPORATED 1993-05-28
KYBE ID: FR-391783917 · 391783917 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
FRANCOISE DUMAS
fr_inpi
391783917
fr_inpi
active
fr_inpi
1993-05-28
fr_inpi
30350 MOULEZAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

FRANCOISE DUMAS (principal) matches PEP Françoise Dumas — Q66501419. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOISE DUMAS (principal) matches PEP Françoise Dumas — regional councillor of Languedoc-Roussillon. 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