DOSSIERS / JEAN DUMONT
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Sole trader dossier

JEAN DUMONT

FRANCE · SOLE TRADER · INCORPORATED 1965-09-01
KYBE ID: FR-659476196 · 659476196 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN DUMONT
fr_inpi
659476196
fr_inpi
dissolved
fr_inpi
1965-09-01
fr_inpi
1985-06-25
fr_inpi
117 AV JOSEPH GASQUET, 83100 TOULON
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)

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

medium

Politically exposed person (PEP)

JEAN DUMONT (principal) matches PEP Jean Dumont — Q66500769. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off