DOSSIERS / ALAIN FONTAINE
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Sole trader dossier

ALAIN FONTAINE

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-418837530 · 418837530 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN FONTAINE
fr_inpi
418837530
fr_inpi
active
fr_inpi
1998-01-01
fr_inpi
66 BD FAIDHERBE, 59400 CAMBRAI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
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 0?

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