DOSSIERS / MICHEL FORGET
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Sole trader dossier

MICHEL FORGET

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312358526 · 312358526 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL FORGET
fr_inpi
312358526
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1998-12-31
fr_inpi
223 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
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 42 companies

medium

Politically exposed person (PEP)

MICHEL FORGET (principal) matches PEP Michel Forget — Q66499770. 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