DOSSIERS / MICHEL DUMONT
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Sole trader dossier

MICHEL DUMONT

FRANCE · SOLE TRADER · INCORPORATED 2001-08-14
KYBE ID: FR-442456844 · 442456844 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL DUMONT
fr_inpi
442456844
fr_inpi
dissolved
fr_inpi
2001-08-14
fr_inpi
2006-12-31
fr_inpi
RES LA CROISETTE, 34200 SETE
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 25 companies

medium

Politically exposed person (PEP)

MICHEL DUMONT (principal) matches PEP Michel Dumont — Q66499922. 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