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LIQUI.DO

FRANCE · COMPANY · INCORPORATED 2020-02-17
KYBE ID: FR-881639983 · 881639983 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LIQUI.DO
fr_insee
881639983
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-17
fr_insee
2021-12-21
fr_insee
9 RUE DU QUATRE SEPTEMBRE, 75002 PARIS 2
fr_insee
77.33Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 ACESdissolvedADKOAdissolvedADVANTA FRANCEdissolvedAEONdissolvedAGENCE AIGUEMARINEdissolvedAIR CARGO CONSULTINGdissolvedAL MANHARI IMPORT EXPORTdissolvedALTERYdissolvedANJI-SOLUTIONSdissolvedATASTA NET SASdissolvedAXEL WHITEdissolvedAZUREVERdissolvedBEAGENCYdissolvedBOT42activeBUSINESS KEEPER FRANCEdissolvedBY.STREHL.FAMILYdissolvedCABINET EMMANUEL GUEDJdissolvedCACHAdissolvedCINQASSETdissolvedCITY LOG INVESTdissolved

+74 more

People with significant control

1 people
NameRoleFromSource
SERGIO PAULO Netto NunesAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off