DOSSIERS / CLAUDE FONTAINE
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Sole trader dossier

CLAUDE FONTAINE

FRANCE · SOLE TRADER · INCORPORATED 1971-10-01
KYBE ID: FR-712914027 · 712914027 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
CLAUDE FONTAINE
fr_inpi
712914027
fr_inpi
dissolved
fr_inpi
1971-10-01
fr_inpi
33 B AV GENERAL DE GAULLE, 34300 AGDE
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
medium

Politically exposed person (PEP)

CLAUDE FONTAINE (principal) matches PEP Claude Fontaine — Q66501157. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE FONTAINE (principal) matches PEP Claude Fontaine — Q66500739. Apply enhanced due diligence.

Risk journey — why 0?

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