DOSSIERS / MICHEL LIENARD
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Sole trader dossier

MICHEL LIENARD

FRANCE · SOLE TRADER · INCORPORATED 1965-12-02
KYBE ID: FR-651085524 · 651085524 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL LIENARD
fr_inpi
651085524
fr_inpi
dissolved
fr_inpi
1965-12-02
fr_inpi
1991-12-31
fr_inpi
29 RUE DES FRANCS BOURGEOIS, 75004 PARIS
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 26 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

Insolvency timeline

1 events
Dissolved / struck off