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Sole trader dossier

JOSETTE ZENAIDE FONTAINE

FRANCE · SOLE TRADER · INCORPORATED 1999-12-18
KYBE ID: FR-428640601 · 428640601 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOSETTE ZENAIDE FONTAINE

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Registration428640601

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Statusactive

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Incorporated1999-12-18

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Registered address1 RUE DES CLEFS, 74230 THONES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ATHENEdissolved CHRISTINE LUKASZEWSKIdissolved CTE ING. BETANCOURT SAVOIE HTE SAVOIEactive DIDIER HENRYdissolved FEUTRYdissolved FRANCOIS GABRIEL DEN DUPONTdissolved FRANCOIS GABRIEL DEN DUPONTdissolved JEAN MARCEL BUFFETactive LA CANTINEactive LE CENTRALdissolved LE CENTRALactive [ND]active NIVALdissolved OPTILABdissolved OPTIQUE LABYTdissolved PAM PAMdissolved SARL OPTIQUE LAMY THONESdissolved SARL PALACIOSdissolved SCI CASTORSdissolved SCI DU DZIOUdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100