DOSSIERS / ALEXANDRA DUMAS
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Sole trader dossier

ALEXANDRA DUMAS

FRANCE · SOLE TRADER · INCORPORATED 2018-08-23
KYBE ID: FR-841870322 · 841870322 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEXANDRA DUMAS
fr_inpi
841870322
fr_inpi
dissolved
fr_inpi
2018-08-23
fr_inpi
2022-04-22
fr_inpi
97 RUE LEON BLUM, 69100 VILLEURBANNE
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
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

ALEXANDRA DUMAS (principal) matches PEP Alexandra Dumas — Q66500975. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off