DOSSIERS / LIEBER STRATEGIES
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LIEBER STRATEGIES

FRANCE · COMPANY · INCORPORATED 2004-11-24
KYBE ID: 96950087R8PDT5KZYJ66 · 479558934 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LIEBER STRATEGIES
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479558934
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dissolved
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Limited liability company (SARL)
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2004-11-24
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41 AV Montaigne, 75008 Paris
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70.22Z
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1
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€50,000
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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.

AGACHEactiveANTONY RENAISSANCEdissolvedBRUNO MOINARD EDITIONSdissolvedCENTRE COMMERCIAL DES GAYEULLESdissolvedCIBEJYdissolvedCLICHY G1activeCOMPAGNIE FINANCIERE MONTAIGNEdissolvedDEVELOPPE EQUIPE SERVICE SODESdissolvedDOMINIQUE ARNAULTdissolvedFINANCIERE 4 B IdissolvedFINANCIERE NUAGEdissolvedFONCIERE DU NORDdissolvedFRANCHOOactiveHAPOactiveHHFactiveHPLdissolvedISAAC NOUAR-KHERKHARCHIdissolvedKENNEDY VILLEJEANdissolvedLEFKADA HOLDINGdissolvedMAMHTLactive

+57 more

People with significant control

1 people
NameRoleFromSource
JAMES EDMUND LIEBERPrésident—France registry

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