DOSSIERS / JEAN-BAPTISTE DUMAS
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Sole trader dossier

Jean-Baptiste DUMAS

FRANCE · SOLE TRADER · INCORPORATED 2025-05-16
KYBE ID: FR-944536747 · 944536747 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Jean-Baptiste DUMAS
fr_inpi
944536747
fr_inpi
active
fr_inpi
2025-05-16
fr_inpi
75 RUE Ruisseau des Noirs, 97400 Saint-Denis
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)

Jean-Baptiste DUMAS (principal) matches PEP Jean-Baptiste Dumas — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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