DOSSIERS / JEAN FONTAINE
← SearchExport PDF
Sole trader dossier

JEAN FONTAINE

FRANCE · SOLE TRADER · INCORPORATED 1988-02-16
KYBE ID: FR-377934187 · 377934187 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN FONTAINE
fr_inpi
377934187
fr_inpi
dissolved
fr_inpi
1988-02-16
fr_inpi
1989-05-31
fr_inpi
49 RUE DENIS ROY, 95100 ARGENTEUIL
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)

JEAN FONTAINE (principal) matches PEP Jean Fontaine — member of the French National Assembly, France. 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