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Sole trader dossier

ALAIN FORESTIER

FRANCE · SOLE TRADER · INCORPORATED 1974-02-25
KYBE ID: FR-415324540 · 415324540 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameALAIN FORESTIER

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Registration415324540

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Statusactive

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Incorporated1974-02-25

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Registered addressPOGGIALE, 20114 FIGARI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

A MUREDDAactive ANAIS DANIELLE ANAS SESTINIdissolved ARAOdissolved ASSOCIATION EGLISE ST JEAN-BAPTISTE DE POGGIALEactive BAPTISTE TOUSSAINT FERRACCIdissolved DOMAINE DES OLEASTRESactive EMMA ANDREE JEANNE MAILAENDERactive FELIX MARCELLESIdissolved FLORENCE DE COCKEREdissolved FP PLOMBERIEdissolved FRANCOIS POMPAdissolved GUY VIARDdissolved JEAN CLAUDE BOYERdissolved JEAN-FRANCOIS LABERGEdissolved JEAN ROBERT FERRACCIdissolved JOHANNA POMPAactive JOSEPH POLIdissolved KEVIN SERGE RENE MENTIONactive LA TWINSactive LAURA MARIA SANTA VIVIANE ANDREANIactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

ALAIN FORESTIER (principal) matches PEP Alain Forestier — Q66500407. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100