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Sole trader dossier

JEAN CLAUDE LIEGARD

FRANCE · SOLE TRADER · INCORPORATED 1975-10-23
KYBE ID: FR-303635130 · 303635130 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN CLAUDE LIEGARD

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Registration303635130

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Statusdissolved

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Incorporated1975-10-23

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Registered address148 RUE LAREVELLIERE, 49100 ANGERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CEDRIC ERIC LOCHONactive CHRISTIAN MARCHALdissolved DIFFUSION PROMOTION FRANCEdissolved EMILIE MAISONNIERactive FRANCOIS PIERRE CLAUDE MARTINactive GILBERT FARDEAUdissolved HENRIETTE FREULONdissolved HENRI LOdissolved ISABELLE DUVEAUdissolved JEROME CAHAGNETdissolved L2Mactive LOUISETE ROBINEAUdissolved MAHILLY DIABYactive MANUEL CARVALHOdissolved MD OPTIQUEactive [ND]active PROMOTION GENERALE DU BATIMENTdissolved SAMUEL GUILLAUDdissolved SOC EXPL VENTE EDIF PAVILLONdissolved THOMAS Claude BOUDYactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100