DOSSIERS / ALAIN FONTAINE
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Sole trader dossier

ALAIN FONTAINE

FRANCE · SOLE TRADER
KYBE ID: FR-783338155 · 783338155 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN FONTAINE
fr_inpi
783338155
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE SAINT DIZIER, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER DIBOUNdissolvedAGNES ORYdissolvedANDREE M GILLETdissolvedARAB BEGRICHEdissolvedASTRID GARNIERdissolvedBERNARD EMILE LEON MELINEdissolvedBERNARD JEAN VIEILLOTdissolvedBOUALEM SI CHAIBdissolvedBOUALEM SICHAIBdissolvedCECILE FERRYdissolvedCHRISTINE LOUISE ANDREE PICANdissolvedCOLIN LILIANE DERVAUXdissolvedCOSSIN JANINE COSSINdissolvedCOSTA MONIQUE HOEFLERdissolvedDANIEL CARNEIROactiveDOMINIQUE PIERRELdissolvedERIC CLEMENTdissolvedF COLLEMENTdissolvedF DORVILLEdissolvedF GUEGANdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

medium

Politically exposed person (PEP)

ALAIN FONTAINE (principal) matches PEP Alain Fontaine — Q66501135. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN FONTAINE (principal) matches PEP Alain Fontaine — Q66500769. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off