DOSSIERS / LIE SWAN
← SearchExport PDF
Company dossier

LIE SWAN

FRANCE · COMPANY · INCORPORATED 2004-01-07
KYBE ID: FR-451063770 · 451063770 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LIE SWAN
fr_insee
451063770
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-01-07
fr_insee
2024-02-15
fr_insee
2 RUE DU COLLEGE CHAPUISIEN, 74000 ANNECY
fr_insee
96.02B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADRIEN PARCHETdissolvedALAIN CHARLES PAUL HARMELdissolvedANNECY WELLNESSactiveBOBA LABSactiveCARTO-LINAdissolvedCORINNE SABINE TROIANIdissolvedDANIEL LEON SENONdissolvedDIDIER MARIE YVES OMONTdissolvedHYACINTHEactiveJEAN DUBOSTdissolvedJEAN LOUIS BERTAUdissolvedL'ORIGINAL BICYCLE STOREdissolvedMAISON DES ELEGANTESdissolvedNATURE O PLANTESdissolved[ND]dissolvedPASCAL DJIVORDJIANdissolvedRENE DOMINIQUE MAZZARINOdissolvedSCDF DJIVORDJIAN PASCAL ET TROIANI CORINdissolvedZOO NATURAdissolved

People with significant control

1 people
NameRoleFromSource
LYDIA DOMINIQUE CASALINAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off