DOSSIERS / JOELLE FONTAINE
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Sole trader dossier

JOELLE FONTAINE

FRANCE · SOLE TRADER
KYBE ID: FR-325745586 · 325745586 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOELLE FONTAINE
fr_inpi
325745586
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV EMILE BERTIN-SANS, 34090 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT CIURANAdissolvedBORIS VLAHOVITCHdissolvedCHARLES JANBONdissolvedCHRISTIAN PIERRE JEAN BOYERdissolvedDE VIGNE LAVIT JEAN ROUANETdissolvedGERARD LAGRAVEdissolvedGERMAIN VERNATdissolvedGUY LAFFONTdissolvedHUGUES BAUMELdissolvedJEAN FOURCADEdissolvedJEAN FUMERONdissolvedJEAN MICHEL BRUELdissolvedLEON DAYANdissolvedLEO SAURETdissolvedMOULINIER MICHEL BALDYdissolvedNICOLE FANGOUSEdissolvedRENE SERMETdissolvedROBERT COLINdissolvedROBERT LABAUGEdissolvedSEVESTRE VALENTINactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JOELLE FONTAINE (principal) matches PEP Joëlle Fontaine — Q66499554. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off