DOSSIERS / NATHALIE FONTAINE
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Sole trader dossier

NATHALIE FONTAINE

FRANCE · SOLE TRADER · INCORPORATED 2018-06-04
KYBE ID: FR-840127567 · 840127567 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
NATHALIE FONTAINE
fr_inpi
840127567
fr_inpi
dissolved
fr_inpi
2018-06-04
fr_inpi
2019-04-09
fr_inpi
5 RUE DE PALESTRO, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADEX REGIEactiveANKE WALTERdissolvedANNE SOPHIE CONSTANTdissolvedCASTINE SOCIETE DE PARTICIPATION FINANCIERE DE PROFESSION LIBERALE DE MANDATAIRE JUDICIAIRE PAR ACTIONS SIMPLIFIEEdissolvedCHANTAL EBERSCHWEILERdissolvedDJENEBA ADUAYOMactiveEMMANUELLE MARCHAISdissolvedFEDER GEN FONCTIONNAIRE AGENdissolvedFEDER NATION INDUSTR COMMERCE ALIMENTAIRactiveFIDESdissolvedGASPARDETCIEactiveGERMAINE PARIZOTactiveGRAPHE (ASS PROMO ART TYPOGRAPHIQUE)activeJ K VdissolvedLA VERDIEREdissolvedLOUIS-MARIE LOUIS MARIE LUCKSONdissolvedMEN TENSELdissolved[ND]active[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

NATHALIE FONTAINE (principal) matches PEP Nathalie Fontaine — Q66501352. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off