DOSSIERS / CLAUDE FONTAINE
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Sole trader dossier

CLAUDE FONTAINE

FRANCE · SOLE TRADER · INCORPORATED 1989-01-09
KYBE ID: FR-784867749 · 784867749 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE FONTAINE
fr_inpi
784867749
fr_inpi
dissolved
fr_inpi
1989-01-09
fr_inpi
2001-01-31
fr_inpi
130 AV DU 8 MAI 1945, 93150 LE BLANC-MESNIL
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)

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