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Sole trader dossier

LAURENCE DUMONT

FRANCE · SOLE TRADER · INCORPORATED 2016-06-01
KYBE ID: FR-821025095 · 821025095 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLAURENCE DUMONT

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Registration821025095

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Statusdissolved

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Incorporated2016-06-01

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Dissolved2017-09-25

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Registered address25 RUE DE BITCHE, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDERRAZAK RABOUDIdissolved ARNAUD GADAISdissolved B2WEBdissolved BITCHE-COLMARdissolved BOZ CONSEILdissolved FANNY GABRIELLE SUROTdissolved H2Mdissolved KARTINI ARIA HARDJO OETOMOdissolved MATHIEU PEUZIATdissolved Mathieu Thomas DESCAMPSactive MAZ ITdissolved MICHEL FRANCOIS SUROTdissolved NODUSING PARISactive SALOMON SEBBAGactive SARL LIBELLULEdissolved SARL MELUSINE TITI OTTOdissolved SCI RODIERdissolved SONOFAdissolved STELEMAdissolved SYLVIE GUETTEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

LAURENCE DUMONT (principal) matches PEP Laurence Dumont — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENCE DUMONT (principal) matches PEP Laurence Dumont — Q62287528. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2017-09-25Dissolved / struck off