DOSSIERS / FRANCOISE DUMAS
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Sole trader dossier

FRANCOISE DUMAS

FRANCE · SOLE TRADER
KYBE ID: FR-776270498 · 776270498 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FRANCOISE DUMAS
fr_inpi
776270498
fr_inpi
dissolved
fr_inpi
1987-05-15
fr_inpi
07190 SAINT-PIERREVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE SABAROTdissolvedASS FONC PASTOR CANTON ST PIERREVILLEdissolvedBERNARD ALIROLdissolvedCELESTINE VE ROUREdissolvedDANIEL HILAIREdissolvedFRANCOIS CHAVEdissolvedFRANCOISE MARTHE BOUGYdissolvedGABRIEL DESCOURSdissolvedHENRI BOURSETdissolvedHENRI CHAPONdissolvedHENRI CHAPONdissolvedHENRI FERNAND MICHELdissolvedINDIVISION MOUNIER CHARLESactiveJEAN CHARLES MALLEVALactiveJEAN-LOUIS DURANDdissolvedJEAN LOULIERactiveMARCEL CHAREYRONdissolvedMARIE F DAVINdissolvedMARIE FRANCE COTTAdissolvedM MONTEILdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

FRANCOISE DUMAS (principal) matches PEP Françoise Dumas — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOISE DUMAS (principal) matches PEP Françoise Dumas — Q66501419. 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