KYBE — See who's really behind any company

Sole trader dossier

MICHEL CLAUDE LIEUGARD

FRANCE · SOLE TRADER · INCORPORATED 1990-10-25
KYBE ID: FR-380435842 · 380435842 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHEL CLAUDE LIEUGARD

fr_inpi

Registration380435842

fr_inpi

Statusactive

fr_inpi

Incorporated1990-10-25

fr_inpi

Registered address24 BD DE LA LIBERATION, 94300 VINCENNES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNIE MARIE-THERESE REYdissolved ARNAUD JOSEPH HUBERT DE BOSSOREILLEactive BERNARD STEPHEN NDIMBY PAGESdissolved CHRISTIAN JACQUES BERNARD LEBLANCdissolved DANYIEL BOHBOTdissolved LA NUIT DES PETITSdissolved LMCdissolved MACHADOdissolved MEDYSUNGdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active SANDRA MENONIdissolved SCI PASKANNEdissolved SYLVIE BORDEactive TAKO STUDIOdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100