DOSSIERS / JEAN-PAUL FONTAINE
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Sole trader dossier

JEAN-PAUL FONTAINE

FRANCE · SOLE TRADER · INCORPORATED 1989-08-02
KYBE ID: FR-780422358 · 780422358 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-PAUL FONTAINE
fr_inpi
780422358
fr_inpi
dissolved
fr_inpi
1989-08-02
fr_inpi
2003-06-30
fr_inpi
7 RUE THIERS, 51100 REIMS
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)

JEAN-PAUL FONTAINE (principal) matches PEP Jean-Paul Fontaine — Q66501322. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PAUL FONTAINE (principal) matches PEP Jean-Paul Fontaine — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off