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Sole trader dossier

LINA WISSAM JLAIEL

FRANCE · SOLE TRADER · INCORPORATED 2018-11-29
KYBE ID: FR-844439810 · 844439810 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLINA WISSAM JLAIEL

fr_inpi

Registration844439810

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Statusdissolved

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Incorporated2018-11-29

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Dissolved2020-12-31

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Registered address20 RUE KLOCK, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADAM CHANATEdissolved ANDRE GOVIGNONdissolved AZIZ BEN HAMMOUdissolved DARLENE YANESIA ALLOGOactive ILYES BENYAHIAdissolved INDIVISION SAUVE MAUROYdissolved JAD CHANATEactive Jeffrey Konin Mounouactive KIMBERLY MOUNOUdissolved LA S.E.C.active Manar Gourramiactive MOHAMED IDSALAHdissolved MOHAMED MEZOUARdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved ROSEBUD CLUBactive Rosyanti Dahlanactive Sabrina Dumontactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off