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Company dossier

LINERA

FRANCE · COMPANY · INCORPORATED 2013-09-03
KYBE ID: FR-794982728 · 794982728 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLINERA

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Registration794982728

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-09-03

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Registered address68 AV EDOUARD VAILLANT, 93500 PANTIN

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Industry43.99A

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ACTUA MODEdissolved ALEXANDRE MATHIEU ENTREPRISESdissolved BASactive BOBINEdissolved C'EST TOUT VU ....dissolved COMPTOIR COMMERCIAL EUROPEEN DISTRIBUTIOdissolved DEVRANdissolved GENEVIEVE MAGNACactive I M Cdissolved MARCADISactive MODE ECURIESdissolved MR-TPdissolved NICOdissolved OBJactive SARL BATIFORdissolved SARL DEREdissolved SARL LEAdissolved SEDIMEXdissolved SERADAdissolved SOC LE GRAND BAZARdissolved

+4 more

People with significant control

2 people

Name	Role	From	Source
ABDULLAH OZDEN	Président	—	France registry
AHMET ABALI	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-28

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Clustered address

Composite risk score34/100

Insolvency timeline

2 events

2017-06-28Jugement d'ouverture de liquidation judiciaire

2017-12-22Jugement de clôture pour insuffisance d'actif