DOSSIERS / CLAUDE DUMONT
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Sole trader dossier

CLAUDE DUMONT

FRANCE · SOLE TRADER
KYBE ID: FR-591335815 · 591335815 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE DUMONT
fr_inpi
591335815
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV DE PARIS, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN DIDIER LAURENTactiveALICE SUNG-MEE DELARCHEactiveCLEMENT FITOUSSIdissolvedDANIEL GAUCHERdissolvedDENISE DELMASdissolvedDIFFUSION SPECIALITES AUTOMOBILESdissolvedELIAS EL BADAWIactiveENTREPRISE DE PEINTURE J. P. FAUCHONdissolvedENTREPRISES LABALETTE S AdissolvedFELLOUS M BOKOBZAdissolvedFIBY ELOFERdissolvedGERMAINE BOITTINdissolvedGHOUTI BENTAALLAHdissolvedGILBERT CORDELdissolvedJACQUELINE DUFAUTdissolvedJACQUES CLAUDE AUFFRAYdissolvedJAMES GERARD GUSTAVE HUSSETdissolvedJEAN CALLOCHdissolvedJEAN CLAUDE HERVEdissolvedJEANNE HOLLENDERdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

CLAUDE DUMONT (principal) matches PEP Claude Dumont — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE DUMONT (principal) matches PEP Claude Dumont — senator of the Community, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off