DOSSIERS / SARL LIOGIER-CARIA ASSURANCES
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Company dossier

SARL LIOGIER-CARIA ASSURANCES

FRANCE · COMPANY · INCORPORATED 2007-06-11
KYBE ID: FR-498468149 · 498468149 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL LIOGIER-CARIA ASSURANCES
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498468149
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dissolved
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Limited liability company (SARL)
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2007-06-11
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2023-04-14
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28 RUE DE LA TETE D'OR, 69006 LYON 6EME
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66.22Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BENJAMIN ROMAIN MARIE LIOGIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIOGIER ASSURANCES · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off