DOSSIERS / JEAN PAUL FONTAINE
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Sole trader dossier

JEAN PAUL FONTAINE

FRANCE · SOLE TRADER · INCORPORATED 1976-03-04
KYBE ID: FR-305237380 · 305237380 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN PAUL FONTAINE
fr_inpi
305237380
fr_inpi
dissolved
fr_inpi
1976-03-04
fr_inpi
2003-01-23
fr_inpi
26 RUE ROYALE, 74000 ANNECY
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 39 companies

medium

Politically exposed person (PEP)

JEAN PAUL FONTAINE (principal) matches PEP Jean-Paul Fontaine — Q66501322. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PAUL FONTAINE (principal) matches PEP Jean-Paul Fontaine — conseiller régional des Hauts-de-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

Insolvency timeline

1 events
Dissolved / struck off