DOSSIERS / LAURENCE DUMAS
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Sole trader dossier

LAURENCE DUMAS

FRANCE · SOLE TRADER · INCORPORATED 1995-09-18
KYBE ID: FR-402265250 · 402265250 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENCE DUMAS
fr_inpi
402265250
fr_inpi
active
fr_inpi
1995-09-18
fr_inpi
85 CHE DU BAS FLEZ, 84110 SAINT-ROMAIN-EN-VIENNOIS
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)

LAURENCE DUMAS (principal) matches PEP Laurence Dumas — Q66501294. Apply enhanced due diligence.

Risk journey — why 0?

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