DOSSIERS / LIAM
← SearchExport PDF
Company dossier

LIAM

FRANCE · COMPANY · INCORPORATED 2012-08-08
KYBE ID: FR-753201920 · 753201920 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LIAM
fr_insee
753201920
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-08-08
fr_insee
2022-07-06
fr_insee
36 RUE VERON, 94140 ALFORTVILLE
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADONAI MSdissolvedALI ZAMCHAdissolvedCATHIA CADINOTdissolvedETUDE ALFORTdissolvedEVE ET NATdissolvedGARAGE ATLASdissolvedGARAGE TOBKALdissolvedGONCALVESdissolvedJEAN-CLAUDE ALLEAUMEdissolvedJOEL JEAN LOUIS LAURENT VERNHESdissolvedL'ART DU GOUTdissolvedMICHEL YVES ANDRE REGISdissolvedMM AUTOS REPARATIONdissolvedMOHAMED MAHIRdissolvedMOHAMED MAHIRdissolvedOMEGA AUTOdissolvedOO BARBER SHOOPdissolvedRENEE BARTHETdissolvedRENE MULOTdissolvedSALAM COIFFUREdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
TAREK JERAIDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off