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Sole trader dossier

ANDRE DUMOULIN

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-402202055 · 402202055 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameANDRE DUMOULIN

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Registration402202055

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Statusactive

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Incorporated1979-01-01

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Registered addressLA CIBOTIERE, 44590 LUSANGER

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Companies at this address

5 total

ADRIEN WEISSdissolved FREDERIC LAMBIERGEdissolved MARC LOUIS JEAN MARIE LELOUPdissolved THERY PHILIPPE JEAN MARC PERROCHEAUactive

Connections

4 links

Shared operator — likely the same administrator

THERY PHILIPPE JEAN MARC PERROCHEAUShared registered address · 5 share this ADRIEN WEISSShared registered address · 5 share this FREDERIC LAMBIERGEShared registered address · 5 share this MARC LOUIS JEAN MARIE LELOUPShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

ANDRE DUMOULIN (principal) matches PEP André Dumoulin — Q66499783. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100