DOSSIERS / MAURICE FONTAINE
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Sole trader dossier

MAURICE FONTAINE

FRANCE · SOLE TRADER · INCORPORATED 1958-12-25
KYBE ID: FR-777704495 · 777704495 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAURICE FONTAINE
fr_inpi
777704495
fr_inpi
dissolved
fr_inpi
1958-12-25
fr_inpi
1991-12-31
fr_inpi
BOURG, 35480 GUIPRY-MESSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MAURICE FONTAINE (principal) matches PEP Maurice Fontaine — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off