KYBE — See who's really behind any company

Company dossier

LINA

FRANCE · COMPANY · INCORPORATED 2017-02-17
KYBE ID: FR-827785692 · 827785692 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLINA

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Registration827785692

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-02-17

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Dissolved2020-09-22

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Registered address22 RUE DES 7 ARPENTS, 93310 LE PRE-SAINT-GERVAIS

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Industry56.30Z

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALVES ET LIMAdissolved AMINEactive BENAOUDA GUETTICHEactive CHEIMAEdissolved CRYSTALdissolved ESSAID ZEMIHIdissolved GERARD ANDRE LOUIS CARREEdissolved JEAN PASCAL MERIELdissolved L'ESCARGOTdissolved L'ESCARGOTactive LES FRIENDS FOODdissolved MOURAD MAHREZdissolved MOUSSIA KADDA MEZOUARdissolved NOUARA HAFIANEactive RABAH LOUASLIdissolved SARL LES PALMIERSactive SETIFISSEactive TERANGA SAVEURSactive THERESE BERDAGUEdissolved

People with significant control

1 people

Name	Role	From	Source
FARIDA BOUNOUA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2020-09-22Dissolved / struck off