DOSSIERS / MICHEL FORGET
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Sole trader dossier

MICHEL FORGET

FRANCE · SOLE TRADER · INCORPORATED 1989-06-15
KYBE ID: FR-713642767 · 713642767 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL FORGET
fr_inpi
713642767
fr_inpi
dissolved
fr_inpi
1989-06-15
fr_inpi
1994-11-30
fr_inpi
27250 BOIS-ARNAULT
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

Insolvency timeline

1 events
Dissolved / struck off