DOSSIERS / JEAN PIERRE FONTAINE
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Sole trader dossier

JEAN PIERRE FONTAINE

FRANCE · SOLE TRADER · INCORPORATED 1961-12-25
KYBE ID: FR-746110808 · 746110808 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
JEAN PIERRE FONTAINE
fr_inpi
746110808
fr_inpi
dissolved
fr_inpi
1961-12-25
fr_inpi
1983-10-23
fr_inpi
RUE DU REVARD, 73410 ENTRELACS
fr_inpi

Companies at this address

24 total
ALAIN FRANCOIS COCHETdissolvedANDREE CATHERINE RINALDIdissolvedASSOCIATION ARTHUR HONEGGERactiveCLAUDE DESPEIGNESdissolvedEVE-MARIE CECILE GOURYdissolvedFRANCESCO LIVELIactiveFRANCOISE VICdissolvedHBOSdissolvedJASTELdissolvedJEAN-CLAUDE TOURNIERdissolvedJULIEN BASLYactiveLAETITIA ANNE MARIE IRENE POTTIERactivePATRICIA NOWAKdissolvedPORZAREdissolvedSCDF GIRARDIN PORCHERON VICactiveS.C. ESOPEdissolvedSCI LAETITIAdissolvedSCI TRIANEdissolvedS.C.P. CHRISTIESdissolvedSEGOLENE ANDREANNE DUCRETdissolved

+4 more

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

JEAN PIERRE FONTAINE (principal) matches PEP Jean-Pierre Fontaine — Q66500479. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE FONTAINE (principal) matches PEP Jean-Pierre Fontaine — Argentan Intercom community advisor. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off