DOSSIERS / LINA KORTOBI
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Sole trader dossier

LINA KORTOBI

FRANCE · SOLE TRADER · INCORPORATED 2018-06-23
KYBE ID: FR-840620918 · 840620918 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LINA KORTOBI
fr_inpi
840620918
fr_inpi
dissolved
fr_inpi
2018-06-23
fr_inpi
2018-07-22
fr_inpi
178 AV DAUMESNIL, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN KISSELEWOSKIdissolvedALAIN YVES SEJOURdissolvedA PARTE CONSULTINGdissolvedATELIER DES ARTSactiveBIO-VIE NATURELLEactiveCATHERINE STULactiveCOULEUR PAPIERdissolvedDANIEL NATAN BELCBERGdissolvedDonata JURGELEVICAactiveEDITH BIRON PARTNERSdissolvedEDITH BIRON PARTNERSactiveFRANCINE BRAUNdissolvedGREGORY HAIM EL FASSIactiveGUILLAUME LEVIEUXdissolvedHELENE COURTADEactiveJEAN BONNETdissolvedJOELLE SI MOUSSAactiveJOSEPHINE PASQUALdissolvedLUCETTE MARTEAUdissolvedMAYRA ALEJANDRA ORDONEZ MOLINAdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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
Dissolved / struck off