DOSSIERS / ANDRE FONTAINE
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Sole trader dossier

ANDRE FONTAINE

FRANCE · SOLE TRADER
KYBE ID: FR-754101376 · 754101376 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE FONTAINE
fr_inpi
754101376
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
01570 MANZIAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALAIN COURANTdissolvedALBERT GUYENNONdissolvedAMICALE DES DONNEURS DE SANG BENEVOLES DE MANZIATactiveAMICALE DES SAPEURS POMPIERS DE MANZIATactiveANDREE MARCELLE BOYATdissolvedANDRE GONODdissolvedANNY LOUISE LANGdissolvedARLETTE BENOITdissolvedASSOC GYMNASTIQUE VOLONTAIRE DE MANZIATactiveASSOCIATION AMICALE DE CHASSE LE RAPPELactiveBENARD JEAN HENRI CATHERINdissolvedCELESTIN DRAVETdissolvedCHARLES TATONdissolvedCLAUDE GALLIONdissolvedCLUB PATINAGE CURLING DANSE DE PONT-DE-VAUXactiveCTRE COM ACTION SOCIALEactiveEUREXTRUSION ESPAGNEdissolvedGEORGES WINTERSTEINdissolvedGERARD ALBERT BLOMMEdissolvedJEAN MARC CATHERINdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

ANDRE FONTAINE (principal) matches PEP André Fontaine — Q66501439. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE FONTAINE (principal) matches PEP André Fontaine — Q66501251. 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