DOSSIERS / LINEDA HOUCINE
← SearchExport PDF
Sole trader dossier

LINEDA HOUCINE

FRANCE · SOLE TRADER · INCORPORATED 2004-10-01
KYBE ID: FR-478915531 · 478915531 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LINEDA HOUCINE
fr_inpi
478915531
fr_inpi
dissolved
fr_inpi
2004-10-01
fr_inpi
2005-10-31
fr_inpi
6 RUE PERNETY, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A LA CAVEdissolvedAMAR DJAROUNdissolvedANA ISABEL LEAL NEVESactiveANNE-CHARLOTTE PATRICIA JULIETTE SZERSNOVICZactiveBTP SOLUTIONS GROUPactiveDMITRI KHANINEactiveELIAS SARLdissolvedFRANCE APPRENTISSAGEactiveFRANCESCA FUCCIdissolvedHV TECHNOLOGIESdissolvedINDIVISION BELKESSAactiveMOHAMED BAKIRIdissolvedMOHAMED BEN SAID BELKESSAactiveOUIZA BELKESSAdissolvedPAUL PETITactiveRACHID KEBAILIdissolvedREHOactiveSAID ASMANIdissolvedSEBASTIEN JEAN RAYMOND GAIGNOTdissolvedTAHBIA BENRAMDANEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off