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Sole trader dossier

LOUIS FONTAN

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-353007040 · 353007040 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLOUIS FONTAN

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Registration353007040

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Statusactive

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Incorporated1988-01-01

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Registered address1 B ALLEES FORAIN FRANCOIS VERDIER, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGNES MARIE SOULEAUactive ASTRALEXactive BARASSI GROUPdissolved CAMPUS DE L'HETREactive CATHERINE SIROLdissolved CLAUDE FOURNIERdissolved CORALIE MAFFRE-BAUGEactive DANIELE HELENE LABORDERIEdissolved DANIELLE CAZENOBEdissolved EMMANUELLE DE LA MORENAactive ERIC VILLEPINTEactive GENEVIEVE COVESdissolved HENRI YEBOLESdissolved JACQUES DUPEYRONdissolved JACQUES LOUIS MICHEL BARDINdissolved JEROME BOUFFARDactive MARIE JULIE SYLVIE DINGUIRARDactive MAURICE SENILHdissolved MONIQUE CAZESdissolved [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100