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Sole trader dossier

ARMAND FOREST

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-404887614 · 404887614 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameARMAND FOREST

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Registration404887614

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Statusdissolved

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Incorporated1987-01-01

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Dissolved2017-12-31

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Registered addressLE COIN, 69420 LONGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

ASS JUDO LOISIRS DETENTEactive FREDERIC CHATILLONdissolved LE PETIT MALVALdissolved YVONNE DUPLESSYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

ARMAND FOREST (principal) matches PEP Armand Forest — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2017-12-31Dissolved / struck off