DOSSIERS / THIERRY DUMONT
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Sole trader dossier

THIERRY DUMONT

FRANCE · SOLE TRADER · INCORPORATED 1994-02-16
KYBE ID: FR-394040299 · 394040299 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THIERRY DUMONT
fr_inpi
394040299
fr_inpi
dissolved
fr_inpi
1994-02-16
fr_inpi
1995-03-31
fr_inpi
10 RUE DU ROUISSOIR, 63430 LES MARTRES-D'ARTIERE
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)

THIERRY DUMONT (principal) matches PEP Thierry Dumont — Q66500316. 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