DOSSIERS / LINA NAILS
← SearchExport PDF
Company dossier

LINA NAILS

FRANCE · COMPANY · INCORPORATED 2018-05-15
KYBE ID: FR-839588779 · 839588779 · 1 sources
RISK SCORE6LOW RISK

Key facts

active
LINA NAILS
fr_insee
839588779
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2018-05-15
fr_insee
30 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_insee
96.02B
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
- CAO TRUONG TRICH THUYPrésidentFrance registry
. CAO TRUONG TRICH THUYPrésidentFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100