DOSSIERS / JEAN PIERRE FONTAINE
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Sole trader dossier

JEAN PIERRE FONTAINE

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317227783 · 317227783 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN PIERRE FONTAINE
fr_inpi
317227783
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1900-01-01
fr_inpi
210 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRI DE FEMMESactiveANTONIO GRECOactiveASSO BLOG UP MUSIQUEactiveCHARLES PIEMONTOISdissolvedCHARLOTTE MOUSSETactiveCJO CONSULTINGactiveCOMPAGNIE KOUGLOFdissolvedCOMPAGNON EN RENOVATIONactiveCORINNE MANICONdissolvedDANIELA MORAIS MELOdissolvedDATA FRIDAYactiveDOMINIK KASPAR VON SCHULTHESSactiveEDUCOOPactiveEMELINE MARIE AIMEE MARLINGEdissolvedEMILIE LITZELLMANNdissolvedETIENNE LEGRANDdissolvedFETICHEactiveGY CAPITALdissolvedHélène Lanka DIASactiveJEAN-FRANCOIS EMERYdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

medium

Politically exposed person (PEP)

JEAN PIERRE FONTAINE (principal) matches PEP Jean-Pierre Fontaine — Q66500479. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE FONTAINE (principal) matches PEP Jean-Pierre Fontaine — Argentan Intercom community advisor. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off