DOSSIERS / CHRISTOPHE DUMONT
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Sole trader dossier

CHRISTOPHE DUMONT

FRANCE · SOLE TRADER · INCORPORATED 2018-12-01
KYBE ID: FR-843767161 · 843767161 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTOPHE DUMONT
fr_inpi
843767161
fr_inpi
dissolved
fr_inpi
2018-12-01
fr_inpi
2020-09-30
fr_inpi
24 B RUE GUSTAVE FLAUBERT, 42300 MABLY
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)

CHRISTOPHE DUMONT (principal) matches PEP Christophe Dumont — Q66501477. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE DUMONT (principal) matches PEP Christophe Dumont — Q66501322. 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