DOSSIERS / CHRISTINE DENISE LIOGIER
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Sole trader dossier

CHRISTINE DENISE LIOGIER

FRANCE · SOLE TRADER · INCORPORATED 1989-06-10
KYBE ID: FR-351000922 · 351000922 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTINE DENISE LIOGIER
fr_inpi
351000922
fr_inpi
dissolved
fr_inpi
1989-06-10
fr_inpi
1991-08-30
fr_inpi
07470 COUCOURON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALPHONSE TEYSSIERdissolvedANDRE FIRMIN AUGUSTE JOLIVETdissolvedANDRE MARIE VIDILdissolvedANGELE EYRAUDdissolvedARLETTE GABRIELLE LAVASTREdissolvedA ROCHEdissolvedASSOCIATION SPORTIVE DE COUCOURONactiveASS PARENTS D'ELEVES DE L'ECOLE PUBLIQUEactiveCELINA PAILHESdissolvedCHRISTIANE LIABEUFdissolvedCHRISTIAN JEAN GIMBERTdissolvedCLAUDE EDMOND HENRI BORRELYdissolvedCLAUZON C ET MERCIER MdissolvedCLOVIS IRENEE CLAUZONdissolvedCOMMUNAUTE COMM ENTRE LOIRE ET ALLIERdissolvedDANIEL GARCIAdissolvedDANIEL JEAN-MARIE ROCHEactiveELIANE GRACIAdissolvedELIE ROLLANDdissolvedE MALZIEUdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off