DOSSIERS / LINA CASCHETTO
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Sole trader dossier

LINA CASCHETTO

FRANCE · SOLE TRADER · INCORPORATED 2019-04-01
KYBE ID: FR-851137653 · 851137653 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LINA CASCHETTO
fr_inpi
851137653
fr_inpi
dissolved
fr_inpi
2019-04-01
fr_inpi
2023-08-27
fr_inpi
48 RUE DU CHATEAU LANDON, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGATHE IDA COLOMBETactiveALI ABDERRAHMANEdissolvedATGLD24dissolvedBARTOLO NOGUEIRA SANTOSdissolvedCHLOÉ FLOTactiveCLARISSE MAILLOTactiveCORINNE DETERNOZactiveDIDIER LACASSAGNEdissolvedDOMINIQUE ANNE FERATactiveEDOUARD CHATELLARD-TOINETactiveELIE ELBAZactiveELYES DAHECHactiveFRANCK AND COdissolvedFRANCK BARROSactiveFRANCOISE RENEE JEANNE GIRARDdissolvedHAMADI CHARNIdissolvedIGOR TCHERNOOUSSOVactiveJOHAN ANTOINE NAUDINdissolvedKARIM MOUSSAOUIdissolvedLFGactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off