DOSSIERS / JEAN FONTENEAU
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Sole trader dossier

JEAN FONTENEAU

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-785938960 · 785938960 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN FONTENEAU
fr_inpi
785938960
fr_inpi
dissolved
fr_inpi
1973-01-01
fr_inpi
1999-03-01
fr_inpi
BOURG, 44330 LA CHAPELLE-HEULIN
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 FONTENEAU (principal) matches PEP Jean Fonteneau — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN FONTENEAU (principal) matches PEP Jean Fonteneau — member of the French National Assembly, 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