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Sole trader dossier

PAUL DUMONTET

FRANCE · SOLE TRADER
KYBE ID: FR-470400938 · 470400938 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePAUL DUMONTET

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Registration470400938

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV DE LA MARNE, 59700 MARCQ-EN-BAROEUL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALTEAdissolved BEATRICE GHEMARdissolved BETON CELLULAIREdissolved CHATEAU ROUGE DIRECTdissolved CSH IMMOBILIERdissolved FINANCIERE JOIRE PAJOT MARTINdissolved GABRIEL CLEMENTdissolved JEAN BAPTISTE CHARDONdissolved JEAN LOUP BOMBECKEdissolved [ND]active RINDALBOURNE FRANCEdissolved SCI DUBARDdissolved SCI LILLE Idissolved SNC DOM HARDELOT SN LOGINOR PETITE FORETdissolved TELE FRANC RADIO TELEVISIONdissolved VALENTINE DANIAUdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

PAUL DUMONTET (principal) matches PEP Paul Dumontet — Q66501081. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off