DOSSIERS / ALAIN FONTAINE
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Sole trader dossier

ALAIN FONTAINE

FRANCE · SOLE TRADER · INCORPORATED 1997-09-05
KYBE ID: FR-414293498 · 414293498 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ALAIN FONTAINE
fr_inpi
414293498
fr_inpi
active
fr_inpi
1997-09-05
fr_inpi
4 AV HERBILLON, 94160 SAINT-MANDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ADEQUAT COMMUNICATIONdissolvedANDRE GRIVETdissolvedANTOINE DROUETdissolvedBELLIV IMMOactiveCHRISTINE POUZETdissolvedCLAUDE GILBERGdissolvedDO.VI.A.GEdissolvedELENA CALLAYactiveElie Abraham SteueractiveETABLISSEMENTS SAUVAGERdissolvedEXPLOITATION CHAUSSURES CAMYdissolvedFONCIERE EMILE ZOLA LAVOISIERdissolvedGUYLAINE HENRIETTE BERGERdissolvedINTENSE-KDOdissolvedJBBHdissolvedJBE CONSEILactiveJ.L.C.R.dissolvedJuba GraineactiveJULIO PEREIRA DE LIMAdissolvedLA VOIE DES CINQ SOUFFLESdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

ALAIN FONTAINE (principal) matches PEP Alain Fontaine — Q66501135. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN FONTAINE (principal) matches PEP Alain Fontaine — Q66500769. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100