DOSSIERS / ANDRE DUMONT
← SearchExport PDF
Sole trader dossier

ANDRE DUMONT

FRANCE · SOLE TRADER
KYBE ID: FR-780840914 · 780840914 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE DUMONT
fr_inpi
780840914
fr_inpi
dissolved
fr_inpi
1996-12-31
fr_inpi
27270 TREIS-SANTS-EN-OUCHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALAIN MARC GEORGES BEZARDdissolvedANDRE BEZARDactiveANDRE THOUROUDEdissolvedCAISSE DES ECOLES DE SAINT CLAIR D ARCEYdissolvedCANTINE SCOLAIREactiveC COUDERC ST CHAMANTactiveCLEMENT ALBERT LUCIE CHERONactiveCOMITE DES FETESdissolvedDANIEL LELODETactiveEARL DU BOTERELdissolvedE SERYdissolvedFRANCIS GOULLEYdissolvedFRANCOISE ANDREE ALI BEZARDdissolvedGEORGES CAMILLE DESCAMPSdissolvedGERARD BAUERactiveGILLES HAMELETactiveGUY BLAISEactiveHUBERT JEAN FERNAND CHERONactiveIRENE GRAVELLEdissolvedJACKY MARAISactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 46 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 6?

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

Insolvency timeline

1 events
Dissolved / struck off