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Sole trader dossier

MICHEL FONTAINE

FRANCE · SOLE TRADER · INCORPORATED 1972-05-30
KYBE ID: FR-778177832 · 778177832 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL FONTAINE

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Registration778177832

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Statusdissolved

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Incorporated1972-05-30

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Dissolved1997-12-31

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Registered address31 RUE JULES FERRY, 21300 CHENOVE

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Companies at this address

4 total

HAMDI BEJIactive HOUSSEM BEJIdissolved L'AROMATEactive

Connections

3 links

Shared operator — likely the same administrator

HAMDI BEJIShared registered address · 4 share this HOUSSEM BEJIShared registered address · 4 share this L'AROMATEShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Politically exposed person (PEP)

MICHEL FONTAINE (principal) matches PEP Michel Fontaine — member of the Regional Council of Réunion. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL FONTAINE (principal) matches PEP Michel Fontaine — Q66501302. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1997-12-31Dissolved / struck off