DOSSIERS / MICHEL LIENARD
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Sole trader dossier

MICHEL LIENARD

FRANCE · SOLE TRADER · INCORPORATED 1990-04-06
KYBE ID: FR-377545496 · 377545496 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL LIENARD
fr_inpi
377545496
fr_inpi
active
fr_inpi
1990-04-06
fr_inpi
46 RUE MAURICE CLAVEL, 34200 SETE
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)

MICHEL LIENARD (principal) matches PEP Michel Lienard — Q66499557. Apply enhanced due diligence.

Risk journey — why 6?

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