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Sole trader dossier

Lina Ouferhat

FRANCE · SOLE TRADER · INCORPORATED 2025-04-29
KYBE ID: FR-882120645 · 882120645 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLina Ouferhat

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Registration882120645

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Statusactive

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Incorporated2025-04-29

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Registered address9 RUE Lamartine, 93310 Le Pré-Saint-Gervais

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

Agathe Juillardactive AMELIE CHUNLEAUdissolved ASSOCIATION CULTURELLE AYLLU ECUADORactive ASS THEATRE DU MILLIONactive BENJAMIN LAYETdissolved Carla Araujo Coelhoactive EDELWEISS IMMOBILIERdissolved GABRIELA GABRIELA SANTANAdissolved HERVE FRANCOIS GILLES BOUILLYactive KARIM TAMOUZAactive LES FEES LARSENactive MARCEL GUILLOUZOUICdissolved MARIE ELISE JULIETTE ESCUREactive MARIUS GUILLAUME D'ALMEIDAdissolved MICHEL LOSSONdissolved MOHAMED TOUILEBdissolved MONECISdissolved MSK GROUPEactive N2L INFORMATIQUEdissolved NATHANE PLOMBVITREdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100