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Sole trader dossier

DANIEL PIERRE FONTAINE

FRANCE · SOLE TRADER · INCORPORATED 2021-07-20
KYBE ID: FR-902115690 · 902115690 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL PIERRE FONTAINE

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Registration902115690

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Statusactive

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Incorporated2021-07-20

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Registered address38 RUE ABBE GREGOIRE, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASS INFO MEDICALE PHARMA EN LIGNEactive DUGARDIN / LEJEUNEactive ERNEST FLORINDOdissolved INDIVISION GUYOT PETITJEANactive INDIVISION PETITJEAN / GUYOTdissolved LENNY DYLAN ALEXIS LOGAN KERMARECactive MELFIactive MERYEM SIDATEactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved PATRICK VICTOR EMILE LECERFdissolved Raphael Pierre Charles Gosselinactive ROBERT BOTTYANdissolved SANS TITRE XIVactive THE MYTHOMANSactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100