DOSSIERS / ANDRE FONTAINE
← SearchExport PDF
Sole trader dossier

ANDRE FONTAINE

FRANCE · SOLE TRADER · INCORPORATED 1966-01-01
KYBE ID: FR-414183244 · 414183244 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE FONTAINE
fr_inpi
414183244
fr_inpi
dissolved
fr_inpi
1966-01-01
fr_inpi
1997-01-31
fr_inpi
19 RUE MARX DORMOY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABBAS ZERGUINEdissolvedALBERT ALAIN LEVYdissolvedALBERT LEVYdissolvedALIENOR VIOLETTE LAURENTdissolvedALMAZIS IAKOVOS PAPPASdissolvedAREZKI MEHMELdissolvedASSOCIATION TAM-TAM L'EUROPEactiveATELIER PHILIPPE FABREdissolvedBAPTISTE ALLARDdissolvedBOULANGERIE AMORdissolvedBOULANGERIE MARXdissolvedCASSE TETEdissolvedCATHERINE MARIE GENEVIEVE CALECAactiveCHANT PARTAGEactiveCORINNE CAMILLE UZANdissolvedFAOUZI JERBIdissolvedFRANCIS COURNETactiveFREDERIC CHARLIE BORIS LEMONNIERactiveGEORGES ANDRE LASRYdissolvedGIESENFELD EXPERTISESdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Politically exposed person (PEP)

ANDRE FONTAINE (principal) matches PEP André Fontaine — Q66501439. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE FONTAINE (principal) matches PEP André Fontaine — Q66501251. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off