DOSSIERS / CLAUDE FONTAINE
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Sole trader dossier

CLAUDE FONTAINE

FRANCE · SOLE TRADER · INCORPORATED 1982-02-09
KYBE ID: FR-310858808 · 310858808 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE FONTAINE
fr_inpi
310858808
fr_inpi
dissolved
fr_inpi
1982-02-09
fr_inpi
2000-05-31
fr_inpi
48 RUE FRANCOIS DE MAHY, 97450 SAINT-LOUIS
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
medium

Politically exposed person (PEP)

CLAUDE FONTAINE (principal) matches PEP Claude Fontaine — Q66501157. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE FONTAINE (principal) matches PEP Claude Fontaine — Q66500739. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off