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Sole trader dossier

JEAN CLAUDE DUMONT

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-398439778 · 398439778 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE DUMONT

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Registration398439778

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Statusdissolved

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Incorporated1982-01-01

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Dissolved1998-08-31

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Registered address21450 POISEUL-LA-VILLE-ET-LAPERRIERE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALAIN TALPINactive ANNE MARIE DURIEUXdissolved BERNARD COUVREUXactive CHARLES LEVEQUEdissolved CLAUDE PORCHEROTdissolved COOPERATIVE VENTE DE LAITdissolved DENIS ANDRE HENRI MONTENOTactive EARL DES TREMBERESdissolved EARL FRANCOIS POUHINdissolved EMILE MOYOTdissolved EMILE PATURATdissolved FREVILLE FRANCOIS CLAUDE MARIE CUNIERactive GAEC DE CHARMONTdissolved GEORGES BRESSONdissolved GERARD LEVEQUEdissolved GFA DARBOISdissolved GILBERT DURYdissolved HENRI LEVEQUEdissolved INDIVISION DESCHAMPS JEAN FRANCOISactive INDIVISION JEAN CLAUDE ET SYLVIEactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE DUMONT (principal) matches PEP Jean-Claude Dumont — Q66501271. 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

1998-08-31Dissolved / struck off