DOSSIERS / FRANCOIS DUMAS
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Sole trader dossier

FRANCOIS DUMAS

FRANCE · SOLE TRADER · INCORPORATED 1970-10-17
KYBE ID: FR-964400154 · 964400154 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCOIS DUMAS
fr_inpi
964400154
fr_inpi
dissolved
fr_inpi
1970-10-17
fr_inpi
2000-02-24
fr_inpi
46 B RTE DU BRUISSIN, 69340 FRANCHEVILLE
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)

FRANCOIS DUMAS (principal) matches PEP François Dumas — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off