DOSSIERS / JEAN-FRANCOIS FONTAINE
← SearchExport PDF
Sole trader dossier

JEAN-FRANCOIS FONTAINE

FRANCE · SOLE TRADER · INCORPORATED 2004-04-05
KYBE ID: FR-453350365 · 453350365 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-FRANCOIS FONTAINE
fr_inpi
453350365
fr_inpi
dissolved
fr_inpi
2004-04-05
fr_inpi
2012-07-15
fr_inpi
9 RUE FOURCROY, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JEAN-FRANCOIS FONTAINE (principal) matches PEP Jean-François Fontaine — Q66500560. 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