DOSSIERS / ANDRE FONTAINE
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Sole trader dossier

ANDRE FONTAINE

FRANCE · SOLE TRADER
KYBE ID: FR-325741379 · 325741379 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE FONTAINE
fr_inpi
325741379
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
76510 SAINT-AUBIN-LE-CAUF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGNES JACQUELINE SUZ MARCHANDdissolvedANDRE BOSSELINdissolvedANNIE MARIE PHILOMEN HOUZARDdissolvedASSOCIATION DES HUTTIERS ET PECHEURS SAINT-AUBINOISactiveAVIRON VARENNE COTE D'ALBATREactiveCLUB DE L'AMITIEactiveCOMITE DES FETESactiveCOOPERATIVE SCOLAIREactiveCOTE D'OPALEactiveDANIEL BOILLETdissolvedELIANE CORUBLEdissolvedETIENNE CLEMENT RENE VASSEURdissolvedETOILE SPORTIVE ST AUBINOISEactiveFOOTBALL CLUB ST AUBINOISactiveFRANCOIS JOSE ACHILLE FONTAINEdissolvedGHISLAIN ROGER OCTAUdissolvedJEAN CLAUDE CARONdissolvedJEAN DUCROUdissolvedJEAN PIERRE ANDRE BOSSELINdissolvedJEAN ROUTIERdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

ANDRE FONTAINE (principal) matches PEP André Fontaine — Q66501439. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE FONTAINE (principal) matches PEP André Fontaine — Q66501251. 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