Key facts
dissolvedMICHEL DUMONT
fr_inpi
778068072
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
42 AV DE LA LIBERATION, 87000 LIMOGES
fr_inpi
Sole trader dossier
MICHEL DUMONT
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
9 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
MICHEL DUMONT (principal) matches PEP Michel Dumont — Q66499922. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off