DOSSIERS / PHILIPPE FONTAINE
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Sole trader dossier

PHILIPPE FONTAINE

FRANCE · SOLE TRADER · INCORPORATED 1984-05-18
KYBE ID: FR-331345686 · 331345686 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE FONTAINE
fr_inpi
331345686
fr_inpi
dissolved
fr_inpi
1984-05-18
fr_inpi
1986-09-30
fr_inpi
28 BD MAL DE LATTRE DE TASSIGNY, 83310 COGOLIN
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)

PHILIPPE FONTAINE (principal) matches PEP Philippe Fontaine — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE FONTAINE (principal) matches PEP Philippe Fontaine — Member of the Parliament of Wallonia, Belgium. 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