DOSSIERS / JEAN MARC DUMONT
← SearchExport PDF
Sole trader dossier

JEAN MARC DUMONT

FRANCE · SOLE TRADER · INCORPORATED 1988-07-01
KYBE ID: FR-780346375 · 780346375 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN MARC DUMONT
fr_inpi
780346375
fr_inpi
active
fr_inpi
1988-07-01
fr_inpi
10300 MONTGUEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ADELAIDE ANDREE MAURICETTE BOUTONactiveAGNES JOELLE BEAUGRANDdissolvedALEXANDRE BELIARDactiveALEXIS LASSAIGNEactiveAMELIE PAULE DENISE ROMELOTactiveANDRE ARTHUR DERAVETdissolvedANDRE BARONdissolvedANDRE FINOTdissolvedBRUNO JEAN-CHARLES GRASSIdissolvedCATHERINE MARIE LUCILE LUCI PARISdissolvedCELINE SOPHIE BERNADETTE BERNAD TOUSSAINTdissolvedCHRISTELLE GILBERTE ANNE MARIE TOUSSAINTdissolvedCOLETTE LASSAIGNEdissolvedDENIS GASTON MARCEL VALTONdissolvedERIC FRANCIS MICHEL BEAUVALLETdissolvedERIC REMYdissolvedFRANCOIS GILBERT PAULIN KRUBAactiveGILLES TOUSSAINTdissolvedJEAN CLAUDE LASSAIGNEdissolvedJEAN CORNIOTdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Politically exposed person (PEP)

JEAN MARC DUMONT (principal) matches PEP Jean-Marc Dumont — Q66500572. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100