DOSSIERS / SHARON LISCIA
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Company dossier

SHARON LISCIA

FRANCE · COMPANY · INCORPORATED 2015-04-10
KYBE ID: FR-810788141 · 810788141 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SHARON LISCIA
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810788141
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dissolved
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Limited liability company (SARL)
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2015-04-10
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2020-03-16
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93 AV PAUL DOUMER, 75116 PARIS 16
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32.13Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLE GozlanAdministrateurFrance registry
SHARON LisciaPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS SHARON LISCIA · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off