DOSSIERS / FRANCOIS DUMAS
← SearchExport PDF
Sole trader dossier

FRANCOIS DUMAS

FRANCE · SOLE TRADER · INCORPORATED 2012-06-21
KYBE ID: FR-753270321 · 753270321 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCOIS DUMAS
fr_inpi
753270321
fr_inpi
active
fr_inpi
2012-06-21
fr_inpi
1 RUE JULES VINCENT, 95410 GROSLAY
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)

FRANCOIS DUMAS (principal) matches PEP François Dumas — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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