DOSSIERS / MICHEL DUMONT
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Sole trader dossier

MICHEL DUMONT

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-776456931 · 776456931 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL DUMONT
fr_inpi
776456931
fr_inpi
dissolved
fr_inpi
1969-01-01
fr_inpi
2002-01-31
fr_inpi
7 RUE FAVRE, 73000 CHAMBERY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADREA MUTUELLE PAYS DE SAVOIEdissolvedANDRE HAFID GHENIMdissolvedARNAUD MAURICE SERREdissolvedCATHERINE CLAUDE DUCAROUGEactiveCOLETTE MILLETdissolvedDESIREE JEANNE ULIVIdissolvedEDEMAdissolvedLES MUTUELLES SAVOYARDES REAL SANIT SOCdissolvedLISA DENISactiveMARIA ROSA TRUFFAdissolvedMARIE FEJOZdissolvedMICHEL JOSEPH ROUTINdissolved[ND]activePATRICIA YOLANDE MICHAUDdissolvedSCDF MICHAL SYLVIE MICHAUD PATRICIAdissolvedSCI KADOMI & COdissolvedSCI PYMdissolvedSOLEN LE BRASdissolvedSYLVIE ALINE LOUISE MICHALdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MICHEL DUMONT (principal) matches PEP Michel Dumont — Q66499922. 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