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Sole trader dossier

LINA YAHIA-OUAHMED

FRANCE · SOLE TRADER · INCORPORATED 2018-07-10
KYBE ID: FR-848300166 · 848300166 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLINA YAHIA-OUAHMED

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Registration848300166

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Statusdissolved

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Incorporated2018-07-10

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Dissolved2020-08-31

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Registered address51 BD DE BELFORT, 59000 LILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

A2ICOMdissolved ALICE JOLYdissolved ALLIANCE TECHNIQUEdissolved A.M.P.S AGENCE MODERNE DE PREVENTION ET DE SECURITactive AVANTPROPOSdissolved AVPdissolved BELFORTdissolved BENEDICTE SEYNAVEdissolved BIOPROMdissolved JAURESdissolved LA CANOPEEdissolved LAURENT HADJADJdissolved LES VERGERSdissolved LILOU DHENINactive MN DENTAIREdissolved [ND]active ORTHO DENT LILLE SELARLdissolved PORTE DE DOUAIdissolved QQOdissolved SAINT VICTORactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-08-31Dissolved / struck off