DOSSIERS / CLAUDE DUMONT
← SearchExport PDF
Sole trader dossier

CLAUDE DUMONT

FRANCE · SOLE TRADER
KYBE ID: FR-776598708 · 776598708 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE DUMONT
fr_inpi
776598708
fr_inpi
dissolved
fr_inpi
1994-12-03
fr_inpi
74140 NERNIER
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)

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

medium

Politically exposed person (PEP)

CLAUDE DUMONT (principal) matches PEP Claude Dumont — senator of the Community, France. 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