DOSSIERS / MICHEL FORZINETTI
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Sole trader dossier

MICHEL FORZINETTI

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-722870193 · 722870193 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL FORZINETTI
fr_inpi
722870193
fr_inpi
active
fr_inpi
1972-01-01
fr_inpi
10310 LONGCHAMP-SUR-AUJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN PIERRE ROBERTYdissolvedBERNARD BALANGERdissolvedB MAGGIdissolvedCASIMIR CAPELLIdissolvedCOMITE DES FETESactiveDENIS FRANCOIS L LOUIS VINCENT BELTRAMINIdissolvedENTREPRISE CLIVIOdissolvedGEVAA GROUP ENT VALL AUBE AUJOdissolvedGFA SAINT BERNARDactiveGUY EMILE JOLYdissolvedHENRI PERONNETdissolvedJACQUES JOSEPH ANDRE LECLEREdissolvedJEAN JACQUES RONCARIdissolvedJOSEPH MARIE LOUISE PATEdissolvedLES 3 PLUMES : CABARET LONGCHAMP-SUR-AUJONactiveMARGUERITE LARNOdissolvedMARIA EREMIAactiveMARIE BRUNCLAIRdissolvedMAURICE BERTRANDdissolvedMAURICE DURANDdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100