DOSSIERS / LINA PESTANA
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Sole trader dossier

LINA PESTANA

FRANCE · SOLE TRADER · INCORPORATED 2021-05-11
KYBE ID: FR-809328396 · 809328396 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LINA PESTANA
fr_inpi
809328396
fr_inpi
dissolved
fr_inpi
2021-05-11
fr_inpi
10 RUE DE PANAMA, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADRIANA BONHOUREdissolvedALEKSANDR KOVALEVactiveANDREW GREENWOODactiveARCHI-CONSTRUITdissolvedASTERISMOSdissolvedAUBJECTIFactiveCLAIRE ANTOINETTE DUCHENEdissolvedCOLLECTIF VOXCETERAactiveCORALIE MORVANdissolvedDEVOURSdissolvedEXO BANA NDJILI SARLactiveFLORENT GLORIANactiveFLORENT PIERRE JEAN BOQUIERdissolvedGILLES BESSONactiveINDIVISION DUFOUR-KCHAOUactiveJANNETT TORANZO ESCOBARdissolvedJS GOLDEN 4.0dissolvedJULIA MOSSEactiveKURSAactiveLES GOUTTEURS D 'ORdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100