DOSSIERS / DANIEL DUMONT
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Sole trader dossier

DANIEL DUMONT

FRANCE · SOLE TRADER · INCORPORATED 1999-07-23
KYBE ID: FR-424221380 · 424221380 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DANIEL DUMONT
fr_inpi
424221380
fr_inpi
active
fr_inpi
1999-07-23
fr_inpi
8 RUE FERREOL BOLO, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALAIN MEERSCHAUTactiveANNE-MARIE PROUVOSTactiveARMAND JEANNEAUactiveCHRISTINE QUEMENERactiveCHRISTOPHE BAUCHETdissolvedCLAUDE DAVIDactiveCLUB NAUTIQUE HOEDICactiveDENIS JOUON DES LONGRAISactiveETIENNE STEPHANactiveFABRICE GUILLONdissolvedFABRICE LIBAUDdissolvedFERDINAND PONINactiveGILLES BEAUDOUINdissolvedINDIVISION DANIELactiveINDIVISION FOUCHER NICOLAS BEATRICEdissolvedJEAN PIERRE COLINactiveJEAN-RENE PIERRE CLUZEAUactiveJEROME CRUSSONactiveJOCELYNE JAGUactiveJOSEPH YVERNOGEAUdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Politically exposed person (PEP)

DANIEL DUMONT (principal) matches PEP Daniel Dumont — community councillor of Val de Gers. Apply enhanced due diligence.

Risk journey — why 12?

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