DOSSIERS / JEAN FONTAINE
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Sole trader dossier

JEAN FONTAINE

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-303624506 · 303624506 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN FONTAINE
fr_inpi
303624506
fr_inpi
dissolved
fr_inpi
1975-12-25
fr_inpi
1989-11-30
fr_inpi
40 RUE PAUL BERT, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JEAN FONTAINE (principal) matches PEP Jean Fontaine — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off