DOSSIERS / FORTUNEE LINDA NAHMANI
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Sole trader dossier

FORTUNEE LINDA NAHMANI

FRANCE · SOLE TRADER · INCORPORATED 1990-02-17
KYBE ID: FR-353616899 · 353616899 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FORTUNEE LINDA NAHMANI
fr_inpi
353616899
fr_inpi
dissolved
fr_inpi
1990-02-17
fr_inpi
1994-09-19
fr_inpi
18 RUE BASFROI, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELLAH HAMAIDIactiveABDESSATTAR BARHOUMIdissolvedAHTactiveBATIBAT CONSTRUCTIONdissolvedBERNARD YANG-CHUNGdissolvedCINDY FOCK-SI-MUIactiveConstance Bénédicte Marie CosséactiveCOPR 18 RUE BASFROI 75011 PARISactiveEMILIEN LAFCADIO JACQUES MICHEL BEUCLERdissolvedEMMA AUDIGEactiveEMMA CHANTAL HASSANdissolvedERROL GUETTAdissolvedFORTUNE JOCELYNE MARTHE NIMOUNIdissolvedFREDERIC LAPEYREactiveHAYA BICHORdissolvedHENRI PIERRE BERNARD BIENAIMEdissolvedJESSICA JAMESdissolvedKASTELANI PARISdissolvedLILIAN STEVE RIGOBERTactiveLORENE YVONNE SIMONE LORENE GUILLARDactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off