DOSSIERS / JEAN PIERRE FONTAINE
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Sole trader dossier

JEAN PIERRE FONTAINE

FRANCE · SOLE TRADER · INCORPORATED 2003-09-28
KYBE ID: FR-450227822 · 450227822 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN PIERRE FONTAINE
fr_inpi
450227822
fr_inpi
dissolved
fr_inpi
2003-09-28
fr_inpi
9 IMP DES CANNELLES, 97427 L'ETANG-SALE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

medium

Politically exposed person (PEP)

JEAN PIERRE FONTAINE (principal) matches PEP Jean-Pierre Fontaine — Q66500479. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE FONTAINE (principal) matches PEP Jean-Pierre Fontaine — Argentan Intercom community advisor. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Dépôt de l'état des créances