DOSSIERS / ALEXANDRE DUMAS
← SearchExport PDF
Sole trader dossier

ALEXANDRE DUMAS

FRANCE · SOLE TRADER · INCORPORATED 1993-11-02
KYBE ID: FR-392760005 · 392760005 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALEXANDRE DUMAS
fr_inpi
392760005
fr_inpi
dissolved
fr_inpi
1993-11-02
fr_inpi
1206 RTE DE BANDOL, 83110 SANARY-SUR-MER
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)

ALEXANDRE DUMAS (principal) matches PEP Alexandre Dumas — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100