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Sole trader dossier

PAUL FONTAINE

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-492765037 · 492765037 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePAUL FONTAINE

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Registration492765037

fr_inpi

Statusactive

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Incorporated2004-01-01

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Registered address3 B BD DU LYCEE, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADIPOSAdissolved CABINET BOISSEAUdissolved CLARA DALMASactive DAVID ROBERT ROUSSONdissolved EUROPUB 74dissolved FLORENCE CHERONactive JEAN PIERRE MARTINdissolved LUC LAVARENNEdissolved LUDOVIC DIORIOdissolved MICHELE MONTANIER-BAZINdissolved [ND]active [ND]dissolved [ND]dissolved SA LEMEXdissolved SARL TECH'MOdissolved SCI BBFdissolved SCM ROUSSON-BERTONIdissolved STESI TEL - STESI PUBactive SURYANA MARINE MASSEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100