DOSSIERS / JEAN-BAPTISTE DUMONT
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Sole trader dossier

JEAN-BAPTISTE DUMONT

FRANCE · SOLE TRADER · INCORPORATED 2021-06-01
KYBE ID: FR-900315698 · 900315698 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
JEAN-BAPTISTE DUMONT
fr_inpi
900315698
fr_inpi
active
fr_inpi
2021-06-01
fr_inpi
157 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

JEAN-BAPTISTE DUMONT (principal) matches PEP Jean-Baptiste Dumon — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-BAPTISTE DUMONT (principal) matches PEP Jean-Baptiste Dumon — irremovable senator, France. Apply enhanced due diligence.

Risk journey — why 6?

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