DOSSIERS / DUBAI LINA
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Company dossier

DUBAI LINA

FRANCE · COMPANY · INCORPORATED 2016-06-10
KYBE ID: FR-820981736 · 820981736 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DUBAI LINA
fr_insee
820981736
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-10
fr_insee
2016-10-05
fr_insee
148 RUE BOUCICAUT, 92260 FONTENAY-AUX-ROSES
fr_insee
47.71Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRAS KELEMENactiveASGdissolvedASOCIATION DES MEMBRES DE L'ECLAIRCIEactiveASSOC LOTOPHAGESactiveCEDRIC CHRISTOPHE MEDELICEactiveCELINE LOUISE THERESE RAVEZdissolvedCLAUDE HELENE CAMBASdissolvedCOLLECTIF NATIONAL INTER GEMactiveCOMPDATAdissolvedCULTURES DU COEUR DES HAUTS DE SEINEactiveDELPHINE GORECKIactiveEmilien Michel Rémi ConstantindissolvedENTREPRISE MARCEL PLANTIVAUDactiveFA.BTPdissolvedINSTITUT TECHN D'ENSEIGNEMENT PROFESSIONactiveJ'AIME L'ENTRAIDE NUMERIQUEactiveKARIMA CHAOUCHdissolvedMamadou Alpha LYactiveMATHIEU LESAGEdissolvedMAURIZIO CECCHINIactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off