DOSSIERS / GEORGES DUMAS
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Sole trader dossier

GEORGES DUMAS

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-600710867 · 600710867 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES DUMAS
fr_inpi
600710867
fr_inpi
dissolved
fr_inpi
1960-12-25
fr_inpi
1988-12-31
fr_inpi
31220 LAVELANET-DE-COMMINGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AGRIMEX FRANCE REGION CENTREdissolvedANDRE BERGESdissolvedANDRE PORTETdissolvedANNE MARIE OURTAUdissolvedAVIT MARCEL JOUBESdissolvedCHRISTIAN MARTYdissolvedCLAUDE JOSEPH SZYMANSKIdissolvedCOOP VINICOLE INTERCOMMUNALEdissolvedDOMINIQUE GROSSOdissolvedDUMAS ET FILSdissolvedDUMAS JEAN GEORGES ET FRANCISdissolvedEMILE SOULAdissolvedERIC MEILHANdissolvedFERNANDE CONTEdissolvedFRANCIS JEAN ARQUEdissolvedFRANCIS PORTETdissolvedGABRIEL EDOUARD MAURICE LAZAROdissolvedGERARD JOEL JOELLE LAZAROdissolvedGERARD SOULAdissolvedGUY PIERRE PORTETdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

GEORGES DUMAS (principal) matches PEP Georges Dumas — Q66499801. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off