DOSSIERS / WILLIAM DUMAS
← SearchExport PDF
Sole trader dossier

WILLIAM DUMAS

FRANCE · SOLE TRADER · INCORPORATED 2013-03-28
KYBE ID: FR-791917115 · 791917115 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
WILLIAM DUMAS
fr_inpi
791917115
fr_inpi
dissolved
fr_inpi
2013-03-28
fr_inpi
2016-02-09
fr_inpi
36 RUE BOURRELY, 34000 MONTPELLIER
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)

WILLIAM DUMAS (principal) matches PEP William Dumas — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM DUMAS (principal) matches PEP William Dumas — member of the general council, France. 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