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Sole trader dossier

LINA MAHDJOUB

FRANCE · SOLE TRADER · INCORPORATED 2016-12-05
KYBE ID: FR-824239412 · 824239412 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLINA MAHDJOUB

fr_inpi

Registration824239412

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Statusdissolved

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Incorporated2016-12-05

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Dissolved2017-06-20

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Registered address135 RUE DE CLIGNANCOURT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

Arthur Vincent Lesaingactive ASSOCIATION ACTOPHONEactive AURELIEN JOBARDdissolved AVEC LES DENTS PRODUCTION -ALD PRODUCTIONactive BERRIS ALADINAactive CAMILLE THEYactive CARDINALCOdissolved DENISE FLAHERTYdissolved EILLIAN MARY BOUGHEYdissolved ESTAMOS PRODUCTIONactive ET VOILAactive FRANCK ROBERT CARDINALdissolved HERVE MAURICE MARCEL BRISSETdissolved INDIVISION TAQI - EL IAAGOUBIactive JEAN-BAPTISTE AUBONNETdissolved JULES ISAAC DANAdissolved LAURINDA PINHEIROdissolved LMNP MARTINEZ-EL YAFIactive MARTIN LALLEMANDactive MICHEL ERIC CLAUDE MERLINactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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

2017-06-20Dissolved / struck off