DOSSIERS / ALAIN DUMONT
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Sole trader dossier

ALAIN DUMONT

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-428323877 · 428323877 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN DUMONT
fr_inpi
428323877
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
62179 WISSANT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BERNARD JENNEQUINdissolvedEUGENE ROUTTIERdissolvedFRANCINE VEREZdissolvedGEORGES BERAdissolvedGINETTE FORESTIERdissolvedGUY LEBASdissolvedGUY LEMAIREdissolvedINDIVISION CRESSIERactiveJACQUES LA SABLIERE TETARdissolvedJEAN HIEULLEdissolvedMADELEINE LAVOISIERdissolvedMAURICE BRUNETdissolved[ND]active[ND]activePAROISSE ST NICOLASdissolvedPIERRE TERNISIENdissolvedROBERT LACHEREdissolvedSOCIETE IMMOBILIERE DE WISSANTdissolvedSTEF SENECAT ET BOUTOILLEactiveTHERESE MARGUERITE M BAEYdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

ALAIN DUMONT (principal) matches PEP Alain Dumont — Q66501477. Apply enhanced due diligence.

Risk journey — why 6?

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