DOSSIERS / EURL CHEZ LINA
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Company dossier

EURL CHEZ LINA

FRANCE · COMPANY · INCORPORATED 2015-06-18
KYBE ID: FR-812036200 · 812036200 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EURL CHEZ LINA
fr_insee
812036200
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2015-06-18
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104 RUE DE LA MONTAGNE, 57200 SARREGUEMINES
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56.10C
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAMAZAN CANPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-03

medium

Politically exposed person (PEP)

RAMAZAN CAN (officer) matches PEP Ramazan Can — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif