DOSSIERS / JEAN FONTAINE
← SearchExport PDF
Sole trader dossier

JEAN FONTAINE

FRANCE · SOLE TRADER · INCORPORATED 1997-04-01
KYBE ID: FR-428457162 · 428457162 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN FONTAINE
fr_inpi
428457162
fr_inpi
dissolved
fr_inpi
1997-04-01
fr_inpi
2009-12-07
fr_inpi
174 RUE LEGENDRE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
CLERMONT DU VALdissolvedEQUERRE GESTIONdissolvedEQUERRE PRESSE EDITION EVENEMENTIELdissolvedESPACE DdissolvedEXTEND INFRASTRUCTURE SYSTEMdissolvedFINANCIERE TLSdissolvedFRANCE HARMONIE SERVICESdissolvedGROUPE EQUERRE INDUSTRIEdissolvedL.E.A.D.E.R INVESTISSEMENTdissolvedLES JARDINS DE SAINT ANTOINEdissolvedOASYSdissolvedSAINT OUEN LES PARCSdissolvedSCI AGAPEdissolvedSCI ALS INVESTISSEMENTdissolvedSCI DU 16 DE LA RUE MARX DORMOYdissolvedSCI DU CHEMIN VERTdissolvedSCI DU MOULIN A VENTdissolvedSCI LEADER MARINAS PORT CANETdissolvedSCI LE JARDIN DE MAISON NEUVEdissolvedSCI LES JARDINS DE LIMAYdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

JEAN FONTAINE (principal) matches PEP Jean Fontaine — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off