DOSSIERS / LIAAR
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Partnership dossier

LIAAR

FRANCE · PARTNERSHIP · INCORPORATED 2010-01-11
KYBE ID: FR-519332829 · 519332829 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
LIAAR
fr_insee
519332829
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-01-11
fr_insee
23 CRS MIRABEAU, 13100 AIX-EN-PROVENCE
fr_insee
47.78C
fr_insee
6
fr_insee
€2,500
fr_insee

Companies at this address

22 total
ANNABELLE JACQUELINE SUZANNE BOUSQUETactiveANNA ELIANE SIONdissolvedBELLINIdissolvedBRUNO MICHEL PASCALdissolvedCAROLE SIONdissolvedCRACO 11dissolvedESPACE MISTRALdissolvedFIDAIXdissolvedFIDAIX AVOCATSdissolvedHERVE COHENdissolvedJAMES COHENdissolvedJEAN PHILIPPE MONTEROactiveLABORATOIRE T.M.S.MactiveLAURENT COHENdissolvedMAUD DAVALactiveMP AIXdissolved[ND]activeSCI NICE FALICONdissolvedSCM CABINET MEDICAL HANCY MIRABEAUdissolvedSCP COHEN GUEDJ MONTERO DAVAL-GUEDS AVOCATS ASSOCIESdissolved

+2 more

Connections

1 link
Shared operator — likely the same administrator
M.A COMMUNICATIONShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
EMMANUELLE GUEDJDirecteur—France registry
Aaron Nathan GUEDJMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100