DOSSIERS / JOELLE FONTAINE
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Sole trader dossier

JOELLE FONTAINE

FRANCE · SOLE TRADER · INCORPORATED 1997-04-30
KYBE ID: FR-419053780 · 419053780 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOELLE FONTAINE
fr_inpi
419053780
fr_inpi
dissolved
fr_inpi
1997-04-30
fr_inpi
2006-12-31
fr_inpi
13 PL EXELMANS, 55000 BAR-LE-DUC
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)

JOELLE FONTAINE (principal) matches PEP Joëlle Fontaine — Q66499554. 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