DOSSIERS / LINA LINA SOARES
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Sole trader dossier

LINA LINA SOARES

FRANCE · SOLE TRADER · INCORPORATED 2021-02-08
KYBE ID: FR-893797365 · 893797365 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LINA LINA SOARES
fr_inpi
893797365
fr_inpi
active
fr_inpi
2021-02-08
fr_inpi
56 RUE CORVISART, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRE HENRYdissolvedALEXANDRE HENRY XVIdissolvedALEXANDRE HENRY XVI INVESTactiveALINE LEONIE CLOTILDE LOMMISdissolvedAMAYA BLESA SIEMANNdissolvedBLAISE FARROKHIdissolvedBOULANGERIE PASCALdissolvedCATHOLIQUE FRANCAISE POUR L'ESPERANTOactiveEDITIONS AU HASARDactiveJACQUES CAMILLE SCHILTdissolvedKENZA BENKIRANEdissolvedLIDA PARCHAMI GHAHFEROKHIdissolvedMAURICE DAUDEVILLEactiveMILTON ROY EUROPEdissolved[ND]active[ND]activePARVIZ FARROKHIdissolvedPIERRICK MICHEL MAURICE CHABOTdissolvedRAOUL HENRYdissolvedSAM MOISE FARROKHIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100