DOSSIERS / MICHEL FORGET
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Sole trader dossier

MICHEL FORGET

FRANCE · SOLE TRADER · INCORPORATED 1993-09-01
KYBE ID: FR-427890538 · 427890538 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL FORGET
fr_inpi
427890538
fr_inpi
active
fr_inpi
1993-09-01
fr_inpi
21 BD D’ANTIOCHE, 17650 SAINT-DENIS-D'OLERON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL FORGET (principal) matches PEP Michel Forget — Q66499770. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100