DOSSIERS / BERNARD DUMONT
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Sole trader dossier

BERNARD DUMONT

FRANCE · SOLE TRADER · INCORPORATED 1998-09-01
KYBE ID: FR-420514598 · 420514598 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD DUMONT
fr_inpi
420514598
fr_inpi
dissolved
fr_inpi
1998-09-01
fr_inpi
1999-11-01
fr_inpi
34260 LA TOUR-SUR-ORB
fr_inpi

Companies at this address

27 total
AMICALE DES RETRAITES DE LA TOUR SUR ORBdissolvedANNE MARIE SICARDdissolvedASS DE RECUPERATION DES HAUTS CANTONSactiveCARAVAMERdissolvedCATHERINE RANCactiveCHRISTIAN HAETTELdissolvedCHRISTOPHE MICHEL PENAdissolvedGERARD BOUSQUETdissolvedJEANNINE HELENE MARI SALSactiveLEON CAUSSEdissolvedLES CAPITELLESdissolvedLOU RECANTOUactiveMARCEL PAGESdissolvedMARIE-LOUISE DURANDdissolvedMICHELE ANTOINETTE PALAZONdissolvedMICHEL VILLAdissolvedNICOLAS DENIS MARCEL BRUNdissolvedODETTE SALLETTESactiveORB MENUISERIE INDUSTRIELLEactivePATRICK MELLETdissolved

+7 more

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

BERNARD DUMONT (principal) matches PEP Bernard Dumont — Q66500218. 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