DOSSIERS / JOEL DUMONT
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Sole trader dossier

JOEL DUMONT

FRANCE · SOLE TRADER · INCORPORATED 2021-06-01
KYBE ID: FR-898235445 · 898235445 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOEL DUMONT
fr_inpi
898235445
fr_inpi
active
fr_inpi
2021-06-01
fr_inpi
239 RUE EAU DE ROBEC, 76000 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JOEL DUMONT (principal) matches PEP Joël Dumont — Q66500940. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100