DOSSIERS / LIZA
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Company dossier

LIZA

FRANCE · COMPANY · INCORPORATED 1990-03-22
KYBE ID: FR-353699879 · 353699879 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LIZA
fr_insee
353699879
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-03-22
fr_insee
1900-01-01
fr_insee
61 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
47.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ABZ TRADE INTERNATIONAL COMPAGNYactiveALAIN ISMAIL AKDALdissolvedALAIN MICHEL NOQUEactiveAL PATONEdissolvedAL SARLdissolvedANM CONSEILS SASdissolvedANNE BARBARA GAYRAUDactiveARIF MOHAMMADdissolvedARNO STRASSactiveASSOCIATION TOP SERVICESactiveBATIMENT BETON KOUKactiveBENIAMIN WERTHEIMdissolvedBENJAMIN GILLESdissolvedBOUCHERIE JANOIS SAINT DENISdissolvedBRETAGNE TAXIPHONEdissolvedCALALAdissolvedCHRISTINE ELIZABETH GRAVESactiveCLAUDE HELENE FETYdissolvedCLAUDE HELENE FETYactiveDEBORAH MEJJOUTEdissolved

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off