DOSSIERS / JEAN-BAPTISTE DUMONT
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Sole trader dossier

Jean-Baptiste DUMONT

FRANCE · SOLE TRADER · INCORPORATED 2025-03-18
KYBE ID: FR-942156456 · 942156456 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
Jean-Baptiste DUMONT
fr_inpi
942156456
fr_inpi
active
fr_inpi
2025-03-18
fr_inpi
14 RUE Auguste Perret, 75013 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 26 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