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Sole trader dossier

LINA ZOUBAA

FRANCE · SOLE TRADER · INCORPORATED 2020-02-20
KYBE ID: FR-881823330 · 881823330 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLINA ZOUBAA

fr_inpi

Registration881823330

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-02-20

fr_inpi

Dissolved2023-12-31

fr_inpi

Registered address18 GRANDE RUE, 38000 GRENOBLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CHOCO SWEETactive GFLdissolved GFL IMMOdissolved HENRI DODYactive HUGO LOUIS BELPERRONactive INFOCOMdissolved JACQUES PIERRE GALBRUNactive JACQUES PRAYERdissolved K 2dissolved LA FETEdissolved LE CANOTIERdissolved MARIE GURFINKELdissolved MARIE TOURETdissolved MD RASEL KHAKEactive [ND]active OCEANE MAZETactive R 18active SCI BAROTdissolved SOC D EXPLOITATION ET LOISIRSactive VIRGILIO RAMON GARCIA HERREROSdissolved

+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

2023-12-31Dissolved / struck off