DOSSIERS / JEAN MARC LIEGEOIS
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Sole trader dossier

JEAN MARC LIEGEOIS

FRANCE · SOLE TRADER · INCORPORATED 2021-01-15
KYBE ID: FR-893302489 · 893302489 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN MARC LIEGEOIS
fr_inpi
893302489
fr_inpi
active
fr_inpi
2021-01-15
fr_inpi
86 AV BAUDIN, 87000 LIMOGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIVA CONCEPTdissolvedARNAUD ROBERT SITBON-BERKAIAKactiveCABINET INGENIERIE BATIMENT LIMOUSIN ENTdissolvedCELINE JACQUELINE PIEAUactiveCENTRE LIMOUSIN ETUDE CONSTRdissolvedDIRECTION REGIONALE COMMERCE EXTERIEURdissolvedGERARD RENE GASTON LIONSactiveJEAN GARLANDIERdissolvedJEROME SAELENactiveLIONEL RONDELactiveMARC CANINactiveMURIEL FRANCOISE ROLANDE GIGLEUXactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100