DOSSIERS / MONT LIBAN
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Company dossier

MONT LIBAN

FRANCE · COMPANY · INCORPORATED 2011-01-14
KYBE ID: FR-529261091 · 529261091 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MONT LIBAN
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529261091
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dissolved
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Limited liability company (SARL)
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2011-01-14
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2022-08-08
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34 AV JULES FERRY, 74100 ANNEMASSE
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56.10A
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIANA AZZIAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MONT LIBAN · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off