DOSSIERS / JACKY DUMONT
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Sole trader dossier

JACKY DUMONT

FRANCE · SOLE TRADER · INCORPORATED 2004-04-08
KYBE ID: FR-405260001 · 405260001 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACKY DUMONT
fr_inpi
405260001
fr_inpi
dissolved
fr_inpi
2004-04-08
fr_inpi
2013-10-31
fr_inpi
7 RUE VILLEBOIS-MAREUIL, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Politically exposed person (PEP)

JACKY DUMONT (principal) matches PEP Jacky Dumont — Q66500091. 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
Dissolved / struck off