DOSSIERS / ANDRE FONTAINE
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Sole trader dossier

ANDRE FONTAINE

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-427871900 · 427871900 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ANDRE FONTAINE
fr_inpi
427871900
fr_inpi
active
fr_inpi
1972-01-01
fr_inpi
27210 CONTEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN PICHEL FERNAND CULLERONdissolvedAMICALE DE CHASSE DE CONTEVILLEactiveANDRE GANNEactiveBERTRAND ALAIN GERMAIN HARELactiveCEPHAT SANDY DUVILactiveCHRISTIANE AIMEE POCHONactiveCLAUDE LELOUPdissolvedCLUB OMNISPORTS DE CONTEVILLEactiveDANIELE ROUSSELdissolvedDANIEL NIELactiveDIDIER JEAN ROLAND THOLMERactiveERIC CULLERONactiveGERARD LOUIS DECELIERdissolvedHENRIETTE SEIGNEURdissolvedJANINE NOLLENTactiveJANINE THOLMERdissolvedJ METOTdissolvedLUDOVIC POTTIERactiveMARIE PIERRE CYRILLE DUPLAQUETdissolvedMARTIN THOMAS DE KLERKdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 36 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 6?

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