DOSSIERS / MICHAEL FISCHER
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Sole trader dossier

MICHAEL FISCHER

FRANCE · SOLE TRADER · INCORPORATED 2016-09-01
KYBE ID: FR-840747299 · 840747299 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
MICHAEL FISCHER
fr_inpi
840747299
fr_inpi
active
fr_inpi
2016-09-01
fr_inpi
4 RUE HENRI DUCHENE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHMED BOUNFOURdissolvedARMAND OLIVIER HOUEGBANactiveASS FORMATION TECHNIQUES ASSURA GESTIONactiveASS LE COLLECTIF DU 7 MAI 1995activeDE LAVIGNEactiveGUY CHAIGEdissolvedGUY CHAISEactiveHélène MALAURIEactiveHERMAN KURAPOVactiveHOLLAND COUNSELLING & COACHINGactiveJALISKAactiveLAHMI ET TOUBIANA LMNPactiveLAILA HAJJIactiveMARYSE LHEUREUXdissolved[ND]active[ND]dissolved[ND]dissolvedRACHID KECHACHAdissolvedRCSLAB-RESEARCH ON COMPETITIVE STRATEGIES - RECHERCHE ET CONSEIL SUR LES STRATEGIES COMPETITIVESdissolvedSCI JUALTOdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

MICHAEL FISCHER (principal) matches PEP Michael Fischer — member of the Upper Austrian state parliament, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHAEL FISCHER (principal) matches PEP Michael Fischer — member of state parliament. Apply enhanced due diligence.

Risk journey — why 6?

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