DOSSIERS / DENIS FONTAINE
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Sole trader dossier

DENIS FONTAINE

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-342937885 · 342937885 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS FONTAINE
fr_inpi
342937885
fr_inpi
active
fr_inpi
1987-01-01
fr_inpi
71570 SAINT-AMOUR-BELLEVUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELE MOTTINactiveALAIN FORGETdissolvedALICE DESMARISdissolvedANDRE GUICHONdissolvedANSELME BENONdissolvedBERNARD MOTTINactiveCHRISTOPHE SPAYdissolvedCOMPTOIR GENERAL BORDELAISdissolvedDANIELLE CHRISTIANE REVILLONdissolvedDUCARUGE SAILLANTdissolvedELIE MONGENIEdissolvedEVELYNE JEANINE GILARDONdissolvedFRANCOIS SPAYdissolvedGEORGES BUISactiveGERARD CHAINTREUILdissolvedGERMAINE DUCOTEactiveGILBERTE MARIE LONCHAMBONdissolvedGUY SANGOUARDdissolvedINDIVISION LORRAINactiveINDIV SUCCESSORALE SPAY JEAN FRANCOISdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100