DOSSIERS / JEAN-PAUL DUMAS
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Sole trader dossier

JEAN-PAUL DUMAS

FRANCE · SOLE TRADER
KYBE ID: FR-778568121 · 778568121 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
JEAN-PAUL DUMAS
fr_inpi
778568121
fr_inpi
dissolved
fr_inpi
1999-06-30
fr_inpi
28 RUE GAMBETTA, 71120 CHAROLLES
fr_inpi

Connections

7 links
Shared operator — likely the same administrator
GAMBETTA IMMOShared registered address · 8 share thisANNE-MARIE MARTINShared registered address · 8 share thisTHEO MATISSE BULTEAUShared registered address · 8 share thisSTEPHANE FIELShared registered address · 8 share thisCHAROLLES IMMOShared registered address · 8 share this[ND]Shared registered address · 8 share thisPROVINS IMMOShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN-PAUL DUMAS (principal) matches PEP Jean-Paul Dumas — Q66501124. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PAUL DUMAS (principal) matches PEP Jean-Paul Dumas — Q66501385. 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