DOSSIERS / XAVIER FONTAINE
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Sole trader dossier

XAVIER FONTAINE

FRANCE · SOLE TRADER · INCORPORATED 2009-12-22
KYBE ID: FR-519696249 · 519696249 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
XAVIER FONTAINE
fr_inpi
519696249
fr_inpi
active
fr_inpi
2009-12-22
fr_inpi
91 RUE DU DESSOUS DES BERGES, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

XAVIER FONTAINE (principal) matches PEP Xavier Fontaine — Q66500335. Apply enhanced due diligence.

Risk journey — why 0?

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