DOSSIERS / NICOLAS DUMONT
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Sole trader dossier

NICOLAS DUMONT

FRANCE · SOLE TRADER · INCORPORATED 2021-05-03
KYBE ID: FR-898961768 · 898961768 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
NICOLAS DUMONT
fr_inpi
898961768
fr_inpi
active
fr_inpi
2021-05-03
fr_inpi
21 RUE DUHAMEL, 69002 LYON
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)

NICOLAS DUMONT (principal) matches PEP Nicolas Dumont — Q66499575. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS DUMONT (principal) matches PEP Nicolas Dumont — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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