DOSSIERS / MICHEL LESIEUR
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Sole trader dossier

MICHEL LESIEUR

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-511832685 · 511832685 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL LESIEUR
fr_inpi
511832685
fr_inpi
active
fr_inpi
2008-01-01
fr_inpi
08370 PUILLY-ET-CHARBEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN BRIONdissolvedALBERT GERMAIN DIDIERdissolvedBAYETTE A LAMBINETdissolvedCELINE DAZINdissolvedDENIS BRUNAUXdissolvedDOMINIQUE BRIONdissolvedEMMANUEL RAIVILLEdissolvedERIC HARMANDactiveFERNAND PAUTEactiveFRANCOISE BRIONdissolvedGEORGETTE FRANCOISdissolvedGHISLAINE AUGUSTINE BERGHdissolvedGUY GEORGES BRAYdissolvedIRENE MASSSNETactiveJACKY BRUNAUXdissolvedJACOBUS HABITSdissolvedJAMES THOMASdissolvedJEAN BERNARD CHOISITdissolvedJEAN MALJEANdissolvedJEUNESSE DE PUILLY CHARBEAUXactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100