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Sole trader dossier

FRANCIS CLAUDE LIEGEOT

FRANCE · SOLE TRADER · INCORPORATED 1985-11-01
KYBE ID: FR-334037991 · 334037991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCIS CLAUDE LIEGEOT

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Registration334037991

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Statusdissolved

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Incorporated1985-11-01

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Dissolved1995-12-31

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Registered address43 B BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BENJAMIN APRAdissolved DB35.1active FARELINE 1active GRILO MARTINS & COSTA IMMOBILIERdissolved LES LILASactive LEVI PROPERTYdissolved NHESIdissolved NOBILI ANIMAdissolved ROBERT SARRAZAC-SOULAGEdissolved ROBERT SARRAZAC-SOULAGEdissolved RW MARCHEdissolved SAMUEL SEKNAGIactive SCI DEAUVILLE PSdissolved SCI NHENSIdissolved SCI SEKNAGI 43active SCI SEKNAGI FAMILYactive SCI WALLAERT FAIDHERBEdissolved SJS SON'S COMPANYdissolved VAISHALI KISHORE-DELBASSEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-12-31Dissolved / struck off