DOSSIERS / ANDRE DUMONT
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Sole trader dossier

ANDRE DUMONT

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-779823475 · 779823475 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE DUMONT
fr_inpi
779823475
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2004-12-31
fr_inpi
1 RUE LOUIS JUTTET, 69410 CHAMPAGNE-AU-MONT-D'OR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTION GOLF GROUPactiveACTIVITES CLIMATIQUES ET THERMIQUESactiveADEALYSdissolvedALEAS INVESTactiveALEXIS ASSURANCESactiveALTHARISKactiveANSELMO ET ASSOCIESdissolvedANTARES SYSTEMactiveANTONIO TEIXEIRAdissolvedASSOCIATION JEUNESSE ET DEVELOPPEMENTactiveBATI JRCdissolvedBCG DISTRIBUTIONdissolvedBRUNO RUIZdissolvedBUSINESS SERVICE CENTREdissolvedCABINET HENRI JANIERdissolvedCENTRALE ASSISTANCE HABITATactiveCENTRALP ASSURANCEactiveCHRISTIAN NEFFactiveCHRISTOPHE LAPANDERYactiveC.L.C. 7 FRANCEdissolved

+79 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 99 companies

medium

Politically exposed person (PEP)

ANDRE DUMONT (principal) matches PEP André Dumont — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE DUMONT (principal) matches PEP André Dumont — Q66499988. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off