DOSSIERS / LINA CHIHI
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Sole trader dossier

LINA CHIHI

FRANCE · SOLE TRADER · INCORPORATED 2019-06-15
KYBE ID: FR-851664227 · 851664227 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LINA CHIHI
fr_inpi
851664227
fr_inpi
dissolved
fr_inpi
2019-06-15
fr_inpi
2019-06-22
fr_inpi
123 BD VICTOR HUGO, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADAMA SECKdissolvedALFRED FREDDY FRADJI COHENactiveALI OUDELHAdissolvedAMIR EL BGHILdissolvedANA-MARIA BARGAOANUdissolvedANASTASIA STOLBOVAdissolvedArnaud MACHARESactiveBrandon FofanaactiveBROOKLYN BAGELdissolvedDOLCE LOGGIAactiveGINETTE JAGODAdissolvedHAYET JENHANIdissolvedIDRISSA SANKHAREdissolvedINES ERRAJIdissolvedITALIENNE VICTOR HUGOdissolvedJACQUES RIOUdissolvedJEAN-FRANCOIS COLONNAdissolvedKOUAME MICHEL DJEdissolvedLAHCEN BENDARIactiveLI'S COMPANYdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off