DOSSIERS / MONIQUE FONTAINE
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Sole trader dossier

MONIQUE FONTAINE

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-437766710 · 437766710 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE FONTAINE
fr_inpi
437766710
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
70 RUE JEANNE D'ARC, 76000 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
70 RUE JEANNE D ARCdissolvedBERARD LELOUP HAUGUEL MAYEUXdissolvedBRUNO ALAIN SYLVAIN TOURRETdissolvedERIC PIERRE JEAN BAUDEUdissolvedGERARD FREZALdissolvedGILBERTE DUBOURGdissolvedILOA ROUENdissolvedINEDITactiveKARIM MICKAEL ROLAND BERBRAactive[ND]dissolved[ND]active[ND]dissolvedOPAdissolvedORG REG PROF IMMOBILIERE ROUENdissolvedPB DEVELOPPEMENTdissolvedS.A.M.A.dissolvedSCI ONAdissolvedSCI SOLISdissolvedSCP D'AVOCATS FREZALdissolvedSYND COPROPRIETAIRES 70 RUE JEANNE D'ARCactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100