DOSSIERS / CHRISTOPHE DUMONT
← SearchExport PDF
Sole trader dossier

CHRISTOPHE DUMONT

FRANCE · SOLE TRADER · INCORPORATED 2020-02-10
KYBE ID: FR-881438212 · 881438212 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTOPHE DUMONT
fr_inpi
881438212
fr_inpi
dissolved
fr_inpi
2020-02-10
fr_inpi
2023-05-23
fr_inpi
5 PL DE L EGLISE, 95420 ARTHIES
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