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Sole trader dossier

LINDA LAIFIA

FRANCE · SOLE TRADER · INCORPORATED 2011-05-02
KYBE ID: FR-532010881 · 532010881 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLINDA LAIFIA

fr_inpi

Registration532010881

fr_inpi

Statusdissolved

fr_inpi

Incorporated2011-05-02

fr_inpi

Registered address2009 AV DE LA CROIX D’OR, 13320 BOUC-BEL-AIR

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADMIN- PCactive ATELIER DUPASdissolved BAT'ELEC 13dissolved BIO D'ORdissolved CESBactive CUMI HOLDINGactive CUMINVESTactive EMLT CUISINESdissolved ENNYSdissolved FLORENT CYRIL RICHARDactive FUZE LABELdissolved GLOSS HAIRdissolved JULIEN TERENTIdissolved L'ART DU MACARONactive LE CARROSSIER DU PARTICULIERactive LLS MYOTECactive MALIKA MOUZOUDdissolved MARINE BERTRANDdissolved MIGLIORE V FASCIANAdissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100