DOSSIERS / CLAUDE FONTAINE
← SearchExport PDF
Sole trader dossier

CLAUDE FONTAINE

FRANCE · SOLE TRADER
KYBE ID: FR-780912010 · 780912010 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE FONTAINE
fr_inpi
780912010
fr_inpi
dissolved
fr_inpi
1989-11-25
fr_inpi
50320 SAINT-JEAN-DES-CHAMPS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
COMMUNE ASSOCIEE DE SAINT LEGERactiveCOMMUNE ASSOCIEE DE SAINT URSINactiveDANIEL EUDEdissolvedGEORGES GUESNONdissolvedGISELE SELTENSPERGERactiveGUY HURELactiveHUGUETTE CELINE ANDREE LASISactiveJMR EDITIONSactiveLOUIS LE GALLdissolvedMAURICE BUANdissolvedMICHEL PICOTdissolvedPATRICK SERVOTdissolvedPAULETTE GARANDELdissolvedROGER BREVUNEdissolvedSCE ASSAINISSEMENT SAINT JEAN DES CHAMPSdissolvedSERVICE EAU DE SAINT JEAN DES CHAMPSdissolvedUNION AMICAL CHASSEURS ST JEAN DS CHAMPSactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

CLAUDE FONTAINE (principal) matches PEP Claude Fontaine — Q66501157. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE FONTAINE (principal) matches PEP Claude Fontaine — Q66500739. 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