DOSSIERS / JOSEPH DUMONT
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Sole trader dossier

JOSEPH DUMONT

FRANCE · SOLE TRADER · INCORPORATED 1981-07-01
KYBE ID: FR-430594614 · 430594614 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
JOSEPH DUMONT
fr_inpi
430594614
fr_inpi
active
fr_inpi
1981-07-01
fr_inpi
RTE D'ARBONNE, 64210 BIDART
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AUTO CARS SERVICESdissolvedCUISINE SERVICEdissolvedCUISINE SERVICEdissolvedFRANCIS ETCHEBERRYdissolvedGOIZ ARGIactiveGUILLOT FABIENNE & DESTREMAUT M-LAUREactiveHELENE GARRAJATdissolvedHORIZON COMMUNICATIONactiveICONEdissolvedJEAN-PIERRE HYVERactiveJEAN-PIERRE HYVERdissolvedJOSEPH BERRIDIdissolvedLE RUISSEAUdissolvedLOGOTEXTdissolvedLOUISE CADETdissolvedLUCIEN DUBUISSONdissolvedMARIE DUFOURCdissolvedMARIE-HELENE CATAILdissolvedMICHEL SUHUBIETTEdissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

JOSEPH DUMONT (principal) matches PEP Joseph Dumont — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEPH DUMONT (principal) matches PEP Joseph Dumont — member of the Chamber of Representatives of Belgium, Belgium. 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