DOSSIERS / DANIEL FONTAINE
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Sole trader dossier

DANIEL FONTAINE

FRANCE · SOLE TRADER · INCORPORATED 1996-04-23
KYBE ID: FR-404753741 · 404753741 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DANIEL FONTAINE
fr_inpi
404753741
fr_inpi
dissolved
fr_inpi
1996-04-23
fr_inpi
9 RUE ST FRANCOIS DE SALES, 74000 ANNECY
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)

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

Risk journey — why 0?

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