DOSSIERS / LAURENT DUMAS
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Sole trader dossier

LAURENT DUMAS

FRANCE · SOLE TRADER · INCORPORATED 2005-05-03
KYBE ID: FR-482222056 · 482222056 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENT DUMAS
fr_inpi
482222056
fr_inpi
dissolved
fr_inpi
2005-05-03
fr_inpi
2010-02-28
fr_inpi
195 B RUE NATIONALE, 33240 SAINT-ANDRE-DE-CUBZAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

LAURENT DUMAS (principal) matches PEP Laurent Dumas — Q66500849. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off