DOSSIERS / LAURENT DUMAS
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Sole trader dossier

LAURENT DUMAS

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-847503307 · 847503307 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LAURENT DUMAS
fr_inpi
847503307
fr_inpi
active
fr_inpi
2018-03-01
fr_inpi
7 AV EMILE BAUDOT, ESTUDINES MASSY-AMPERE, 91300 MASSY
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 40 companies

medium

Politically exposed person (PEP)

LAURENT DUMAS (principal) matches PEP Laurent Dumas — Q66500849. Apply enhanced due diligence.

Risk journey — why 6?

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