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Sole trader dossier

KEVIN FONTAINE

FRANCE · SOLE TRADER · INCORPORATED 2015-11-01
KYBE ID: FR-814493896 · 814493896 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKEVIN FONTAINE

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Registration814493896

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Statusactive

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Incorporated2015-11-01

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Registered address44 RUE SAINT-PLACIDE, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ALIX GILBERTactive ARTHUR ALBERT BRUNO POLLETdissolved CHRISTINE NICOLE FALQUEdissolved CLAIRE MARIE NORMANDactive CLAUDINE FRANCOISE AMEDEE LANVINdissolved CONSTANCE MARIE BRIGITTE ROHERactive CRYPTO FOLIESdissolved DOCTEUR JOSEPH DRAYdissolved DOCTEUR PIERRE MOULINdissolved DOCTEUR SERGE MERAUDdissolved ERIKA PALOMBAdissolved EYE TO EYE BOOKSdissolved ISABELLE MARIE GOUYEdissolved JEAN FRANCOIS CLAUDE VINCENT LORIDANactive JEAN NOEL EMILE DIBIEactive JOSE MANUEL CARNEIROdissolved L2Mdissolved LEOPOLD DE BURETEL DE CHASSEYactive LUCIE BENDAVIDdissolved LUCIE BENDAVIDdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100