DOSSIERS / MICHEL TIXIER
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Sole trader dossier

MICHEL TIXIER

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-425346491 · 425346491 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL TIXIER
fr_inpi
425346491
fr_inpi
active
fr_inpi
1991-01-01
fr_inpi
36180 HEUGNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN GILLES CLAVEAUdissolvedASS FAMILIAL RURAL RUCHE VACANdissolvedASS SOC POUR ANIMATION DU BLANC ARGENTactiveGAETAN PICAUDdissolvedGILBERT MICHEL MACHIdissolvedHENRI BORIEdissolvedJACQUES BLONDEAUdissolvedJEAN LOUIS EDOUARD DEBRAISdissolvedJEAN PAUL BOUTEAUdissolvedJOEL JEAN PROVOTdissolvedJOSEPH MARIE PIQUETdissolvedMADELEINE LOUETdissolvedMARCEL BAUGERdissolvedMARCEL MARTINdissolvedMICHEL BLANCHANDINdissolvedRAYMOND POURNINdissolvedRAYMOND RIVOLdissolvedSERGE LOUIS BAILLYdissolvedSUZANNE GINETTE GUILLOTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MICHEL TIXIER (principal) matches PEP Michel Tixier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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