DOSSIERS / JEAN-FRANCOIS FONTAINE
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Sole trader dossier

JEAN-FRANCOIS FONTAINE

FRANCE · SOLE TRADER · INCORPORATED 2014-03-01
KYBE ID: FR-800623621 · 800623621 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-FRANCOIS FONTAINE
fr_inpi
800623621
fr_inpi
dissolved
fr_inpi
2014-03-01
fr_inpi
2017-03-15
fr_inpi
47 RUE DE DOMREMY, 75013 PARIS
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
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JEAN-FRANCOIS FONTAINE (principal) matches PEP Jean-François Fontaine — Q66500560. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off