DOSSIERS / MICHEL FORISSIER
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Sole trader dossier

MICHEL FORISSIER

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-327523148 · 327523148 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
MICHEL FORISSIER
fr_inpi
327523148
fr_inpi
dissolved
fr_inpi
1983-01-01
fr_inpi
6 RUE DE BRETAGNE, 69330 MEYZIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BACHIR HADDAactiveBENJAMIN PASCAL RODRIGUEZdissolvedCHEZ VAL COMME A LA MAISONdissolvedCLEFactiveCROISEES LYON ESTdissolvedDANIELE VESSELLAactiveDAVID LOMBARDIdissolvedFACADES TOUTES MACONNERIESdissolvedINTER PRODUCTIONS THIERRY POSSETY SAdissolvedKARIMA BELKHIRIdissolvedKEVIN MATHIEU DURANDdissolvedLABORATOIRE LYONNAIS DE COSMETOLOGIEactiveLIONS BURGERSdissolvedLYSIANNE BRONNERactiveMARIO PIERRE MUSITELLIdissolvedMARTIAL JOEL MONTOYAactive[ND]dissolvedNicolas Kévin Raphael Yves PerroniactiveRHONE HOTELactiveS E H Pdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

MICHEL FORISSIER (principal) matches PEP Michel Forissier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL FORISSIER (principal) matches PEP Michel Forissier — Metropolitan councillor of Lyon. Apply enhanced due diligence.

Risk journey — why 6?

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