DOSSIERS / ALAIN DUMONT
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Sole trader dossier

ALAIN DUMONT

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-505379982 · 505379982 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN DUMONT
fr_inpi
505379982
fr_inpi
dissolved
fr_inpi
2008-01-01
fr_inpi
2009-07-31
fr_inpi
37 AV AUGUSTE RENOIR, 78160 MARLY-LE-ROI
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)

ALAIN DUMONT (principal) matches PEP Alain Dumont — Q66501477. 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