DOSSIERS / LIARA DRIVER
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Company dossier

LIARA DRIVER

FRANCE · COMPANY · INCORPORATED 2016-11-14
KYBE ID: FR-823103262 · 823103262 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LIARA DRIVER
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823103262
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dissolved
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Simplified joint-stock company (SAS)
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2016-11-14
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56 RUE DES ALOUETTES, 75019 PARIS
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49.32Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANDRE DUBOUCHdissolvedANJANA JANARDHANANdissolvedASSOCIATION LEZARDERactiveCARSERdissolvedCHARLOTTE JOSSELINdissolvedCOMPAGNIE FRANCOISE MERLEactiveCOSMOBISTROactiveFAHIMA BEL HAJ YAHIAdissolvedGERARD WOLFactiveHélène Le GalactiveHUGO MARCO RODRIGUEZ ROCHAactiveINDIVISION SIDOKMONTMARTINactiveKARIMA BENHADDAdissolvedLILIANE GALLACIERdissolvedLILIANE GENEVIEVE GALLACIERdissolvedLOIC ANTONIN CLAUDE MARIE BEARDactiveLUDOVIC LAMEdissolvedLYMAIdissolvedMalika DAIMIactiveMARCO DIMONTEdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
MALIKA DaimiPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100