DOSSIERS / GEORGES DUMAS
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Sole trader dossier

GEORGES DUMAS

FRANCE · SOLE TRADER · INCORPORATED 1996-08-08
KYBE ID: FR-409464617 · 409464617 · 2 sources
RISK SCORE12LOW RISK
OverviewRisk signals 2Sources

Key facts

active
GEORGES DUMAS
fr_inpi
409464617
fr_inpi
active
fr_inpi
1996-08-08
fr_inpi
07430 DAVEZIEUX
fr_inpi

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN COSTEdissolvedALAIN ROCHEactiveALAIN SERINDATdissolvedANDRE DESPINASSEactiveANDRE GRASactiveANTOINE DUCORDdissolvedASSAINISSEMENTdissolvedASSOCIATION COMMUNALE DE CHASSE AGREEEactiveASSOCIATION DU PERSONNEL COMMUNAL DE DAVEZIEUXactiveBERGER MATERIAUXactiveBERNARD LAUTIERdissolvedBUR AIDE SOCIALE DAVEZIEUXactiveCAFETERIA MARC BESSONactiveETS FAURIE ET LELONG SCIERIEdissolvedGASTON BERAUDdissolvedGEORGES BERAUDdissolvedGEORGES DEDINGERdissolvedINDIVISION TRACOLactiveINFORMATION, AIDE AUX STOMISES DU VIVARAIS ( I.A.S VIVARAIS )activeJACQUES REGALdissolved

+31 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Politically exposed person (PEP)

GEORGES DUMAS (principal) matches PEP Georges Dumas — Q66499801. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100