DOSSIERS / JEAN PAUL DUMAS
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Sole trader dossier

JEAN PAUL DUMAS

FRANCE · SOLE TRADER
KYBE ID: FR-788271385 · 788271385 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PAUL DUMAS
fr_inpi
788271385
fr_inpi
dissolved
fr_inpi
1987-06-04
fr_inpi
5 PL DE LA LIBERATION, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

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