DOSSIERS / LINA UNG
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Sole trader dossier

LINA UNG

FRANCE · SOLE TRADER · INCORPORATED 2017-05-29
KYBE ID: FR-831255112 · 831255112 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LINA UNG
fr_inpi
831255112
fr_inpi
active
fr_inpi
2017-05-29
fr_inpi
19 RUE DU 14 JUILLET, 94270 LE KREMLIN-BICETRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AHMED AIT BRIKdissolvedALEXANDRE FLORENT GARROUXactiveAMANDA BONETdissolvedBOUBAKEUR BENABDELOUAHABdissolvedFABRICE EUCHER JACQUESdissolvedFRANCOIS-XAVIER DIOPactiveHANI MINI MARKETactiveLylia AbchichfactiveMAKSYMILIAN BORKOWSKIdissolvedMARIE BRIGITTE RAYMONDE MONIQUE GUERINdissolvedMAXIMILIEN PIERRE FRANCOIS BERNARDdissolved[ND]dissolved[ND]dissolved[ND]activePHILIPPE VANDEN HEEDEdissolvedSCI 14 JUILLET 94dissolvedSIKENERGYdissolvedSKIENERGYactiveSYNDIC COPROPRIETAIRE 19 RUE 14 JUILLETactiveYVES MARIE CRABBEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100