DOSSIERS / DANIELLE JEANNE FONTAINE
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Sole trader dossier

DANIELLE JEANNE FONTAINE

FRANCE · SOLE TRADER · INCORPORATED 2005-03-17
KYBE ID: FR-521409912 · 521409912 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELLE JEANNE FONTAINE
fr_inpi
521409912
fr_inpi
active
fr_inpi
2005-03-17
fr_inpi
21200 LEVERNOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASSOC.SPORTIVE DU GOLF BEAUNE LEVERNOISactiveAUTAJON ETIQUETTE BOURGOGNEdissolvedBLACK-SMITHdissolvedCATA MARINEdissolvedEVELYNE FRAPPARTdissolvedGABRIEL GIBOULOTactiveGEORGES METZdissolvedHENRI KLINGdissolvedHOTEL DU GOLFdissolvedJACQUELINE SUCCESSION TANRONdissolvedJEAN-CLAUDE MAURICE BROSSEdissolvedJEAN LUC JEAN-LUC CAILLATdissolvedLOUISE JACQUELINE TANRONdissolvedMARIE THERESE BORYdissolvedMARIE TILLETdissolved[ND]dissolvedPATRICK SIDORSKI ET ASSOCIESdissolvedPIERRE TAINTURIERdissolvedSARL HOTEL LE PARCdissolvedSARL SAINT MICHELdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100