DOSSIERS / ANGEL HERVE CHRISTOPHE MARIE LIEGENT
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Sole trader dossier

ANGEL HERVE CHRISTOPHE MARIE LIEGENT

FRANCE · SOLE TRADER · INCORPORATED 2016-02-29
KYBE ID: FR-820759850 · 820759850 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANGEL HERVE CHRISTOPHE MARIE LIEGENT
fr_inpi
820759850
fr_inpi
active
fr_inpi
2016-02-29
fr_inpi
10 RUE DE LA COUR DES NOUES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
10 CDNactiveBAPTISTE BOCHETdissolvedCENTRE EVANGELIQUE MISSIONNAIRE LUMIERE DE VIEactiveCHARLES PIERRE ALAIN GUIRRIECdissolvedELYA DELPHINE MARIE MEYNIEUactiveGIBOULASSOCIATIONactiveGWENAELLE COATMEURactiveHABIB BENOTHMANdissolvedHélène Yolande Marie LENGENactiveJEAN LEON CHARLESdissolvedJustine Andréa Valentine ROUSSEAUactiveLA CANTINE CLANDESTINEdissolvedMERISANOWactiveMGR ENERGIEdissolvedMILKY BLUE FACTORYdissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100