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Sole trader dossier

LINA NUR FATAMA

FRANCE · SOLE TRADER · INCORPORATED 2018-05-01
KYBE ID: FR-841146251 · 841146251 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLINA NUR FATAMA

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Registration841146251

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Statusdissolved

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Incorporated2018-05-01

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Dissolved2020-12-31

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Registered address194 RUE DE PARIS, 93260 LES LILAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AGdissolved ANDRE LARGENTONdissolved CHARLES SMADJAdissolved DANIEL MARCEL JEANNINactive DAVID ZERBIBactive DEBORAH PASCALE DURANDactive DINA HASSANactive FAIZA CHIALIdissolved GAETAN ENGASSERactive GHISLAIN PIERRE VINCENT DI PAOLOactive GILBERT LOUIS RENE MILLOTdissolved JEYAMdissolved JONATHAN SOUFFIRdissolved LINA SUPERMARKETdissolved MICHELE GUILLERMETdissolved MICHEL MAKLOUFdissolved [ND]active [ND]active [ND]active PIERRE LEROUXdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off