DOSSIERS / LINDA RIAHI
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Sole trader dossier

LINDA RIAHI

FRANCE · SOLE TRADER · INCORPORATED 2020-06-20
KYBE ID: FR-884588971 · 884588971 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LINDA RIAHI
fr_inpi
884588971
fr_inpi
dissolved
fr_inpi
2020-06-20
fr_inpi
2024-12-31
fr_inpi
43 RUE DU 141 RIA, 13003 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AIX-MARSEILLE CHESSactiveAMICALE DES DONNEURS DE SANG BENEVOLES DES 2/3EME ARRONDISSEMENTS DE MARSEILLEactiveANS DOUAIDIAactiveCHAYMA AMINA EL KRARTIactiveCORE DUMP AIX MARSEILLE (CD AIX MARSEILLE)activeFadhul NASSERactiveFernand TOVIGNONNOUactiveJACK DJAMBAEdissolvedJOSE MARCEL JUNIOR KOFFIdissolvedLeticia HADDADIactiveLouis-Anthony Jo MbadiactiveManal REGUIEGdissolvedMIRACLE VODOUMBOdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]dissolved[ND]active[ND]dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off