DOSSIERS / JOEL DUMONT
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Sole trader dossier

JOEL DUMONT

FRANCE · SOLE TRADER · INCORPORATED 1999-11-11
KYBE ID: FR-424969111 · 424969111 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOEL DUMONT
fr_inpi
424969111
fr_inpi
dissolved
fr_inpi
1999-11-11
fr_inpi
2001-09-30
fr_inpi
49 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
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
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

JOEL DUMONT (principal) matches PEP Joël Dumont — Q66500940. 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