DOSSIERS / JEAN-BAPTISTE DUMON
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JEAN-BAPTISTE DUMON

FRANCE · SOLE TRADER · INCORPORATED 2000-04-26
KYBE ID: FR-433141686 · 433141686 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3Sources

Key facts

active
JEAN-BAPTISTE DUMON
fr_inpi
433141686
fr_inpi
active
fr_inpi
2000-04-26
fr_inpi
10 RUE LINCOLN, 75008 PARIS
fr_inpi

Companies at this address

46 total
A I C FRANCEdissolvedAPOGEE BUSINESS PARTNERdissolvedARTES AVOCATSactiveARTES SERVICESdissolvedASS PROFESSION CINEMAactiveAVENUE DE NANCYdissolvedBASTIEN PIERRE HENRY DESJARDINSactiveBERFILMS FRANCEactiveCELINE LASEKactiveCHRISTELE MARFURTdissolvedCOMPAGNIE IMMOBILIERE DE DEVELOPPEMENTactiveELISE FONTAINEdissolvedELLA MARGUERITE MAGNEdissolvedFOCUS INDUSTRYdissolvedFRENATdissolvedGOLDEN INVESTISSEMENTdissolvedGUILLAUME DE LAPARRE DE SAINT SERNINactiveHB INVESTdissolvedISABELLE ANTUNESdissolvedJOAQUIM ALFREDO MARTINS VALPACOSdissolved

+26 more

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

JEAN-BAPTISTE DUMON (principal) matches PEP Jean-Baptiste Dumon — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-BAPTISTE DUMON (principal) matches PEP Jean-Baptiste Dumon — senator of the French Third Republic, France. 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