DOSSIERS / JEAN DUMONT
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Sole trader dossier

JEAN DUMONT

FRANCE · SOLE TRADER
KYBE ID: FR-976014472 · 976014472 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
JEAN DUMONT
fr_inpi
976014472
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
LE BOURG, 03120 LE BREUIL
fr_inpi

Companies at this address

32 total
A M CactiveANNE FRANCOISE LACHAISEdissolvedASSOCIATION SPORTIVE DE LE BREUILactiveBERNARD BEGUINactiveCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCLAUDETTE CHAVROCHEactiveCOGNET GILBERT ET GERARDdissolvedEARL DE LA NOYERAIEdissolvedETABLISSEMENTS MINOTdissolvedFRANCK MORLATdissolvedGILBERT COGNETdissolvedGYM VOLONTAIRE DU BREUILactiveINTERNATIONAL MARKETING GROUPdissolvedJEAN ALAIN LASSALLEdissolvedJEANNE CHARVONdissolvedJOCELYNE DACHEactiveKAREN ROLANDE RATdissolvedLOURAILdissolvedLUCIEN GENESTEdissolvedMARCEL JONARDdissolved

+12 more

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

JEAN DUMONT (principal) matches PEP Jean Dumont — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN DUMONT (principal) matches PEP Jean Dumont — Q66500769. 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

Insolvency timeline

1 events
Dissolved / struck off