DOSSIERS / PHILIPPE FONTAINE
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Sole trader dossier

PHILIPPE FONTAINE

FRANCE · SOLE TRADER · INCORPORATED 2000-07-10
KYBE ID: FR-434269940 · 434269940 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PHILIPPE FONTAINE
fr_inpi
434269940
fr_inpi
active
fr_inpi
2000-07-10
fr_inpi
46 PL DE LA REPUBLIQUE, 60170 RIBECOURT-DRESLINCOURT
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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)

PHILIPPE FONTAINE (principal) matches PEP Philippe Fontaine — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE FONTAINE (principal) matches PEP Philippe Fontaine — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

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