DOSSIERS / MICHEL FONTAINE
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Sole trader dossier

MICHEL FONTAINE

FRANCE · SOLE TRADER
KYBE ID: FR-780811402 · 780811402 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL FONTAINE
fr_inpi
780811402
fr_inpi
dissolved
fr_inpi
1986-10-31
fr_inpi
27370 FOUQUEVILLE
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)

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

medium

Politically exposed person (PEP)

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