DOSSIERS / JEAN DUMONT
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Sole trader dossier

JEAN DUMONT

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-425318318 · 425318318 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
JEAN DUMONT
fr_inpi
425318318
fr_inpi
active
fr_inpi
1988-01-01
fr_inpi
87110 LE VIGEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION DU CHATEAU DE LIGOUREactiveAUGUSTIN FRANCOIS DENI BERNARDdissolvedAUTO LIMOGES LOCATIONdissolvedCLUB DE L'AMITIE DU VIGENactiveCOFED GENERALE AGRICULTUREdissolvedCUMA DU VIGENdissolvedEDMOND PHILIPPEdissolvedEMILE COMMERYdissolvedGEORGES BUSSIEREdissolvedJACQUES JAVERLIATactiveJEAN-LOUIS DUBOISdissolvedJEAN-MARIE FLACASSIERactiveJEAN PIERRE SALINdissolvedJULES DELAGEdissolvedMARCEL SALINdissolvedMARTIAL DUGENYdissolvedROBERT SADARNACdissolvedROGER LOUIS BRISSAUDdissolvedSCI RD 704dissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

JEAN DUMONT (principal) matches PEP Jean Dumont — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN DUMONT (principal) matches PEP Jean Dumont — Q66500769. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100