DOSSIERS / GERARD FONTAINE
← SearchExport PDF
Sole trader dossier

GERARD FONTAINE

FRANCE · SOLE TRADER · INCORPORATED 2014-03-28
KYBE ID: FR-811552900 · 811552900 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GERARD FONTAINE
fr_inpi
811552900
fr_inpi
active
fr_inpi
2014-03-28
fr_inpi
25 RUE HENRI PENSIER, 69008 LYON
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 34 companies

medium

Politically exposed person (PEP)

GERARD FONTAINE (principal) matches PEP Gérard Fontaine — Q66501130. Apply enhanced due diligence.

Risk journey — why 6?

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