DOSSIERS / LIAM & CO HOLDING
← SearchExport PDF
Company dossier

LIAM & CO HOLDING

FRANCE · COMPANY · INCORPORATED 2020-07-13
KYBE ID: FR-885090019 · 885090019 · 1 sources
RISK SCORE6LOW RISK

Key facts

dissolved
LIAM & CO HOLDING
fr_insee
885090019
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-13
fr_insee
1 ALL FERNAND LEGER, 92000 NANTERRE
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZAHIR SAGHRAOUIPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100