DOSSIERS / LINA BANGUIO
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Sole trader dossier

LINA BANGUIO

FRANCE · SOLE TRADER · INCORPORATED 2010-11-01
KYBE ID: FR-528026677 · 528026677 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LINA BANGUIO
fr_inpi
528026677
fr_inpi
active
fr_inpi
2010-11-01
fr_inpi
10 PL DES CARMES, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADELINE PUPATactiveAGS HABITATdissolvedALEXIA GAVAZZIdissolvedANNABEL DELANGLADEactiveBERNARD OSTERdissolvedCARMES MEDICALdissolvedCELINE ABELLARDactiveCHRISTELLE LOUISE SANDRA LAPIERREactiveDEBORAH TANIA CATHERINE DESIREactiveDIDACTE FORMATIONdissolvedDIDIER JACQUES TREZIERESactiveFABIENNE BOUTEILLERdissolvedFRANCOISE CHEVAILLOTdissolvedGENEVIEVE BRUGIDOUactiveHELENE SOPHIE ESTELLE MOUCHINactiveISABELLE CHAPSALdissolvedJEAN RAPHAEL ROUSEdissolvedLE 10 DES CARMESactiveLOU TELHdissolvedLUCE ANDREE SCHREIBERactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100