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Sole trader dossier

LINA LE GUILLARM

FRANCE · SOLE TRADER
KYBE ID: FR-325110096 · 325110096 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLINA LE GUILLARM

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Registration325110096

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV DANIELLE CASANOVA, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AHMED IDIRdissolved AHMED OUMESSADdissolved BOUABDELLA D BOUNEKTAdissolved CHRISTIANE LEPAGEactive GILBERT WALTER FOURNIERdissolved HENRI FELIXdissolved HOME CHAUFFAGEdissolved JAUZIA FUERTES A CAVEROdissolved JEAN RENAUDIEdissolved LES DAMES DU VENDREDIactive LORY LAVALLEdissolved MARQUERITE JULIETTE GARNIERdissolved MOHAND KIOUSdissolved RACHID LEGHMIZIdissolved R BARBEROUSSEdissolved ROMAN KASKOdissolved SIMONE RABUTdissolved THIERRY EMILE G M THIEFFRYdissolved THIERRY LOUIS MICHELETdissolved VERONIQUE FRANCE BLAINdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off