DOSSIERS / JEAN PAUL FONTAINE
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Sole trader dossier

JEAN PAUL FONTAINE

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-539356329 · 539356329 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN PAUL FONTAINE
fr_inpi
539356329
fr_inpi
dissolved
fr_inpi
2012-01-01
fr_inpi
2024-03-27
fr_inpi
RUE ANATOLE FRANCE, RESIDENCE LE PETIT JARDIN, 29200 BREST
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

Batch-formation cluster

8 companies at this address were incorporated the same day (2012-01-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

JEAN PAUL FONTAINE (principal) matches PEP Jean-Paul Fontaine — Q66501322. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PAUL FONTAINE (principal) matches PEP Jean-Paul Fontaine — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+14
Batch-formation cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off