DOSSIERS / PIERRE DUMAS
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Sole trader dossier

PIERRE DUMAS

FRANCE · SOLE TRADER · INCORPORATED 1993-03-01
KYBE ID: FR-528184674 · 528184674 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PIERRE DUMAS
fr_inpi
528184674
fr_inpi
active
fr_inpi
1993-03-01
fr_inpi
LE NEANNE, 69620 LETRA
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)

PIERRE DUMAS (principal) matches PEP Pierre Dumas — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE DUMAS (principal) matches PEP Pierre Dumas — conseiller régional de Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 0?

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