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Company dossier

LIEGEARD

FRANCE · COMPANY · INCORPORATED 2014-01-24
KYBE ID: FR-510279250 · 510279250 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLIEGEARD

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Registration510279250

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-01-24

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Registered address5 RUE MORTINAT, 92600 ASNIERES-SUR-SEINE

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Industry10.71C

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

AARBOUZ A ET IDELMOUDDEN Bdissolved ACACIO DA ENCARNACAO JORDAOactive AHMED BEN ALI ARRBOUZdissolved BOULANGERIE ATLASdissolved BRAHIM IDLEMOUDDENdissolved LA COURONNEdissolved LE SOLEIL DE KABYLIEdissolved MOHAMED BEN TOUHAMIdissolved SAID BEN NAJIMdissolved SCI BOURCERONdissolved SCI SONNYMEDdissolved

People with significant control

1 people

Name	Role	From	Source
ABDELKADER MALKI	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-30

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

2 events

2020-01-30Jugement d'ouverture de liquidation judiciaire

2020-07-27Jugement de clôture pour insuffisance d'actif