DOSSIERS / ALAIN FORESTIER
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Sole trader dossier

ALAIN FORESTIER

FRANCE · SOLE TRADER · INCORPORATED 2024-01-22
KYBE ID: FR-983706292 · 983706292 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN FORESTIER
fr_inpi
983706292
fr_inpi
active
fr_inpi
2024-01-22
fr_inpi
3 RUE du Plessis-piquet, 92140 Clamart
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 29 companies

medium

Politically exposed person (PEP)

ALAIN FORESTIER (principal) matches PEP Alain Forestier — Q66500407. Apply enhanced due diligence.

Risk journey — why 6?

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