DOSSIERS / THIERRY DUMONT
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Sole trader dossier

THIERRY DUMONT

FRANCE · SOLE TRADER · INCORPORATED 1979-10-01
KYBE ID: FR-409079233 · 409079233 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THIERRY DUMONT
fr_inpi
409079233
fr_inpi
active
fr_inpi
1979-10-01
fr_inpi
80 RUE RAYMOND POINCARE, 54520 LAXOU
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)

THIERRY DUMONT (principal) matches PEP Thierry Dumont — Q66500316. Apply enhanced due diligence.

Risk journey — why 0?

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