DOSSIERS / MICHEL FORTIN
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Sole trader dossier

MICHEL FORTIN

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-447705278 · 447705278 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

active
MICHEL FORTIN
fr_inpi
447705278
fr_inpi
active
fr_inpi
2001-01-01
fr_inpi
62 RUE DU CARDINAL LEMOINE, 75005 PARIS
fr_inpi

Companies at this address

26 total
ABCZdissolvedAlexis Kévin GodyactiveALPHAGEOMEGAdissolvedARNAULT EUGENE MARCEL FREDERIC ARNAUD LAILLATdissolvedBERNADETTE MARIE SUZANNE VIATTEdissolvedCECILE MADELEINE GILLOTactiveCOPR DU 62 RUE DU CARDINAL LEMOINE PARIS 05activeDEFFONTAINES FRIDE ARCHITECTES URBANactiveERICK BOULIANNEdissolvedFRANCOIS DEFFONTAINESactiveLudovic Jose Mondesiractive[ND]dissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]active[ND]activeOREILLES MUSICALES D'HIER ET D'AUJOURD'HUIactive

+6 more

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

MICHEL FORTIN (principal) matches PEP Michel Fortin — Q66500479. Apply enhanced due diligence.

Risk journey — why 6?

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