DOSSIERS / GUILLAUME DUMONT
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Sole trader dossier

GUILLAUME DUMONT

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-889583407 · 889583407 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUILLAUME DUMONT
fr_inpi
889583407
fr_inpi
dissolved
fr_inpi
2020-10-01
fr_inpi
2023-12-31
fr_inpi
3 RUE CHARLES ST VENANT, 59000 LILLE
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)

GUILLAUME DUMONT (principal) matches PEP Guillaume Dumont — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUILLAUME DUMONT (principal) matches PEP Guillaume Dumont — member of the House of Representatives of the Netherlands, Kingdom of the Netherlands. 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