DOSSIERS / ANNE-MARIE DUMONT
← SearchExport PDF
Sole trader dossier

ANNE-MARIE DUMONT

FRANCE · SOLE TRADER · INCORPORATED 2004-04-19
KYBE ID: FR-452894611 · 452894611 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE-MARIE DUMONT
fr_inpi
452894611
fr_inpi
dissolved
fr_inpi
2004-04-19
fr_inpi
2021-01-01
fr_inpi
14 CHE MARLINE, 64121 MONTARDON
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
medium

Politically exposed person (PEP)

ANNE-MARIE DUMONT (principal) matches PEP Anne-Marie Dumont — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANNE-MARIE DUMONT (principal) matches PEP Anne-Marie Dumont — Q66499599. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off