DOSSIERS / LINA ZEN
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Company dossier

LINA ZEN

FRANCE · COMPANY · INCORPORATED 2018-07-02
KYBE ID: FR-841000102 · 841000102 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LINA ZEN
fr_insee
841000102
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-07-02
fr_insee
2021-11-23
fr_insee
36 AV DE FONTAINEBLEAU, 36-38, 94270 LE KREMLIN-BICETRE
fr_insee
96.02B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL MARTINAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

MICHEL MARTIN (officer) matches PEP Michel Martin — Q66501419. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MARTIN (officer) matches PEP Michel Martin — Q66501318. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off