DOSSIERS / MATHIEU DUMAS
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MATHIEU DUMAS

FRANCE · SOLE TRADER
KYBE ID: FR-979541166 · 979541166 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
MATHIEU DUMAS
fr_inpi
979541166
fr_inpi
active
fr_inpi
17 RUE Gabriel Péri, 92300 Levallois-Perret
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 25 companies

medium

Politically exposed person (PEP)

MATHIEU DUMAS (principal) matches PEP Mathieu Dumas — member of the Council of Elders. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MATHIEU DUMAS (principal) matches PEP Mathieu Dumas — member of the French National Assembly, 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