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Sole trader dossier

GUILLAUME DUMONT

FRANCE · SOLE TRADER · INCORPORATED 2025-05-19
KYBE ID: FR-944600733 · 944600733 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameGUILLAUME DUMONT

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Registration944600733

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Statusactive

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Incorporated2025-05-19

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Registered address25 AV du Monument Salins, 33970 Lège-Cap-Ferret

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

BMC IMMOBILIERdissolved BMC SARLdissolved B.M.Idissolved CONFORT AUDITdissolved FERRET VERTdissolved [ND]active [ND]dissolved SCI LES SIRENESdissolved SLGdissolved STEPHANE LALANDEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

GUILLAUME DUMONT (principal) matches PEP Guillaume Dumont — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUILLAUME DUMONT (principal) matches PEP Guillaume Dumont — member of the House of Representatives of the Netherlands, Kingdom of the Netherlands. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100