DOSSIERS / DANIEL DUMONT
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Sole trader dossier

DANIEL DUMONT

FRANCE · SOLE TRADER
KYBE ID: FR-557240025 · 557240025 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL DUMONT
fr_inpi
557240025
fr_inpi
dissolved
fr_inpi
1995-09-29
fr_inpi
10 RUE COLBERT, 44000 NANTES
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)

DANIEL DUMONT (principal) matches PEP Daniel Dumont — community councillor of Val de Gers. 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