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Sole trader dossier

LINA INES CHIADMI

FRANCE · SOLE TRADER · INCORPORATED 2020-03-02
KYBE ID: FR-882198153 · 882198153 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLINA INES CHIADMI

fr_inpi

Registration882198153

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-03-02

fr_inpi

Dissolved2022-06-05

fr_inpi

Registered address2 RUE GARIBALDI, 93100 MONTREUIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Awa SISSOKOactive DJELY DOUMBIAactive DOULAYE TRAOREdissolved EUGENIA DEMNIEVSKAactive FADIA HADDADactive GUILLAUME ETIENNE DICKOdissolved IDRISSA KONATEdissolved IMMO MTRBdissolved Ines Hamanidissolved Jean-marc Dickodissolved JEROME VINCENT EDMOND CYRILLEdissolved JOEL DUCORROYactive MHEDdissolved MOHAMED BECHOUALdissolved Mohamed Miloud BESSEGHIEURdissolved [ND]dissolved [ND]active [ND]active NICOLE LANDRAINdissolved NOUHA KONATEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-06-05Dissolved / struck off