DOSSIERS / MICHEL LIOUI
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Company dossier

MICHEL LIOUI

FRANCE · COMPANY · INCORPORATED 2015-01-12
KYBE ID: FR-808913156 · 808913156 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL LIOUI
fr_inpi
808913156
fr_inpi
dissolved
fr_inpi
2015-01-12
fr_inpi
2015-02-01
fr_inpi
14 RUE DELESSEUX, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABR - IN MOVEactiveB-CABdissolvedBHB BATIMENTdissolvedCRISTINA MOCANUactiveDAVID ELBAZdissolvedDIDIER-STEPHANE ROSETdissolvedECO HABITATactiveENTRAIDE GENEROSITE & SOLIDARITE (EGS)activeGASPARD MALGRANGEactiveHamza BAKHTAactiveIN MOVE ORGANISATIONactiveLASHES BEAUTYactiveMANUEL BERTRANDdissolvedMARION SUE-ANN ANDRIANJAFYdissolvedMICHAEL MEIR HARROCHdissolvedMOSDOT BEIT MEIRactiveNATHAN ALLAIREdissolvedNATHAN ELBAZ NATHAN ELBAZdissolvedOLIVIER TORNETactiveRHP 26active

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off