DOSSIERS / FRANCOISE DUMONT
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Sole trader dossier

FRANCOISE DUMONT

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-601241078 · 601241078 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOISE DUMONT
fr_inpi
601241078
fr_inpi
dissolved
fr_inpi
1960-12-25
fr_inpi
1988-12-31
fr_inpi
43 AV DU MAINE, 75014 PARIS
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
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

FRANCOISE DUMONT (principal) matches PEP Françoise Dumont — Q66499703. 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