DOSSIERS / GUY FONTAN
← SearchExport PDF
Sole trader dossier

GUY FONTAN

FRANCE · SOLE TRADER
KYBE ID: FR-323768762 · 323768762 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUY FONTAN
fr_inpi
323768762
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD JEAN JAURES, 11000 CARCASSONNE
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)

GUY FONTAN (principal) matches PEP Guy Fontan — Q66500880. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUY FONTAN (principal) matches PEP Guy Fontan — Q66501147. 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