DOSSIERS / LINA THERESE GENAIS
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Sole trader dossier

LINA THERESE GENAIS

FRANCE · SOLE TRADER · INCORPORATED 1990-03-14
KYBE ID: FR-378049522 · 378049522 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LINA THERESE GENAIS
fr_inpi
378049522
fr_inpi
active
fr_inpi
1990-03-14
fr_inpi
130 RUE DE RIVOLI, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALNIVIAactiveAUDIOLOGYSdissolvedCELAJOactiveCyril André Armstrong Marcel De BeketchactiveDONATIENNE NATHALIE RENEE HUMBERTdissolvedERIC BOHBOTactiveGUY BENIZEAUactiveJEAN-CLAUDE GAWSEWITCH EDITEURdissolvedJEAN SAPANELdissolvedJOSEPH BITOUNactiveKARINE HIGOUNETactiveLEONIDAS EMBIRICOSdissolvedMARC PITTI FERRANDIactiveMARION CECILE GIARDactiveMATEO VITALEactiveNATHALIE BOUDJERADAactive[ND]dissolvedOCEAN PACIFIC FRANCE SARLdissolvedOLIVIER PERESdissolvedPATRICE BARTHELEMYactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100