DOSSIERS / JACKY DUMONT
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Sole trader dossier

JACKY DUMONT

FRANCE · SOLE TRADER · INCORPORATED 1993-06-15
KYBE ID: FR-391838422 · 391838422 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACKY DUMONT
fr_inpi
391838422
fr_inpi
dissolved
fr_inpi
1993-06-15
fr_inpi
2013-12-31
fr_inpi
76390 ILLOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADRIEN PREVOSTdissolvedBRIGITTE MARIE GAUDRYdissolvedBRUNO MORELLEdissolvedCANTINE SCOLAIREdissolvedCLUB DE L'AMITIEactiveCOMITE DES FETESactiveDENIS VANDEVELDEactiveFOYER RURAL SOCactiveFRANCOIS DENIS CORNEIL VANDEVELDEdissolvedGENEVIEVE DEBUREdissolvedINDI LELEU PIERRE-ANDRE ET DANdissolvedINDIVISION BERNARD GAUDRYactiveJEAN PIERRE LEMOINEdissolvedJOEL LUCIEN CHRISTIA LUCASdissolvedJOSEPH TROUDEdissolvedLOUIS ERNEST VAN DAMMEdissolvedLUCIEN CHRISTIAN LEFORTdissolvedLUCIEN MORELdissolvedMICHEL MARCEL BORGOOdissolvedMICHEL ROGER LEFEVERdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

JACKY DUMONT (principal) matches PEP Jacky Dumont — Q66500091. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off