DOSSIERS / LINA ET RAPHAEL
← SearchExport PDF
Company dossier

LINA ET RAPHAEL

FRANCE · COMPANY · INCORPORATED 2018-02-02
KYBE ID: FR-835127838 · 835127838 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LINA ET RAPHAEL
fr_insee
835127838
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-02-02
fr_insee
63 RUE VICTOR HUGO, 92400 COURBEVOIE
fr_insee
47.11C
fr_insee
1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOUFIANE DIANYPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100