DOSSIERS / JEAN LOUIS DUMONT
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Sole trader dossier

JEAN LOUIS DUMONT

FRANCE · SOLE TRADER · INCORPORATED 1996-05-20
KYBE ID: FR-405265307 · 405265307 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN LOUIS DUMONT
fr_inpi
405265307
fr_inpi
dissolved
fr_inpi
1996-05-20
fr_inpi
1997-12-31
fr_inpi
4 RUE YVES FARGES, 95100 ARGENTEUIL
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
medium

Politically exposed person (PEP)

JEAN LOUIS DUMONT (principal) matches PEP Jean-Louis Dumont — Q66501319. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LOUIS DUMONT (principal) matches PEP Jean-Louis Dumont — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off