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Company dossier

LIZA

FRANCE · COMPANY · INCORPORATED 2012-01-02
KYBE ID: FR-538533084 · 538533084 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameLIZA

fr_insee

Registration538533084

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-01-02

fr_insee

Registered address34 RUE DES CITES, 93300 AUBERVILLIERS

fr_insee

Industry14.13Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ARTHUR CHARLES JOSEPH MORELdissolved BATI-STARactive CASA COMUNactive delage saloméactive EMMYactive Hammouda Baouchiactive HASSAN DILMIdissolved HUactive JOSEE DANIELA ANDREA OTIdissolved KEMA CHARITYactive L'ECLUSE 4 CHEMINSactive LODY CREATIONdissolved MALO JULES GARNIERdissolved MATHILDE SAPINactive NASCENCEactive [ND]active [ND]active [ND]active [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-21

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2013-11-21Jugement d'ouverture de liquidation judiciaire

2015-02-12Jugement de clôture pour insuffisance d'actif

2015-02-24Jugement d'interdiction de gérer