DOSSIERS / MICHEL FORET
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Sole trader dossier

MICHEL FORET

FRANCE · SOLE TRADER · INCORPORATED 2019-04-20
KYBE ID: FR-878243906 · 878243906 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
MICHEL FORET
fr_inpi
878243906
fr_inpi
dissolved
fr_inpi
2019-04-20
fr_inpi
2020-03-04
fr_inpi
39 AV DE LA BELLE GABRIELLE, 94130 NOGENT-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MICHEL FORET (principal) matches PEP Michel Foret — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL FORET (principal) matches PEP Michel Foret — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 14?

4 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off