DOSSIERS / JULIEN DUMAS
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Sole trader dossier

JULIEN DUMAS

FRANCE · SOLE TRADER · INCORPORATED 2008-01-10
KYBE ID: FR-504473851 · 504473851 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JULIEN DUMAS
fr_inpi
504473851
fr_inpi
active
fr_inpi
2008-01-10
fr_inpi
35 BD VICTOR HUGO, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CATHERINE BRENACactiveDOCTEUR JULIEN DUMASdissolvedDOCTEUR MARIE DUMASdissolvedDUMDUM INVESTdissolvedGABRIELA NAHOUMactiveGEORGES ROSANOFFdissolvedGEORGES THOORISdissolvedG.R.J. NICEdissolvedGROUPE PROSECUREdissolvedISCHIA INVESTactiveJACQUES LANFRANCHIdissolvedMARIE CREPINactiveMASSENVILLEactiveMATHILDE ESCAUTIERdissolvedRAMA RENTdissolvedSARA TONSY MAHMOUDactiveSCI 35 VICTOR HUGOdissolvedSCI BELLE EPOQUEdissolvedSCM SENOLOGIEdissolvedSELARL SEINBIOSEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JULIEN DUMAS (principal) matches PEP Julien Dumas — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100