DOSSIERS / MICHEL TIXIER
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Sole trader dossier

MICHEL TIXIER

FRANCE · SOLE TRADER · INCORPORATED 2011-12-26
KYBE ID: FR-539720482 · 539720482 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL TIXIER
fr_inpi
539720482
fr_inpi
active
fr_inpi
2011-12-26
fr_inpi
30 RUE ANDRE BOLLIER, RESIDENCE LE BAKARA, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 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