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Sole trader dossier

JEAN FONTAINE

FRANCE · SOLE TRADER · INCORPORATED 1976-10-04
KYBE ID: FR-307216440 · 307216440 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN FONTAINE

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Registration307216440

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Statusdissolved

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Incorporated1976-10-04

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Dissolved2004-08-17

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Registered address3 RUE DE L'ETRE POTTIER, 72800 AUBIGNE-RACAN

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Companies at this address

3 total

Bryan Pierre Corentin Deniauactive CARROSSERIE EMERYdissolved

Connections

2 links

Shared operator — likely the same administrator

Bryan Pierre Corentin DeniauShared registered address · 3 share this CARROSSERIE EMERYShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

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 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2004-08-17Dissolved / struck off