DOSSIERS / DANIEL FONTAINE
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Sole trader dossier

DANIEL FONTAINE

FRANCE · SOLE TRADER · INCORPORATED 1985-10-16
KYBE ID: FR-333828515 · 333828515 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL FONTAINE
fr_inpi
333828515
fr_inpi
dissolved
fr_inpi
1985-10-16
fr_inpi
1986-01-20
fr_inpi
4 RUE ALEXANDRE DUVAL, 35000 RENNES
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

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

DANIEL FONTAINE (principal) matches PEP Daniel Fontaine — Q66500271. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off