DOSSIERS / GERARD FONTAINE
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Sole trader dossier

GERARD FONTAINE

FRANCE · SOLE TRADER · INCORPORATED 1988-02-03
KYBE ID: FR-347423279 · 347423279 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD FONTAINE
fr_inpi
347423279
fr_inpi
dissolved
fr_inpi
1988-02-03
fr_inpi
1989-04-29
fr_inpi
207 AV DE LA DIVISION LECLERC, 95880 ENGHIEN-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

GERARD FONTAINE (principal) matches PEP Gérard Fontaine — Q66501130. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off