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Sole trader dossier

LINA WARZAZI

FRANCE · SOLE TRADER · INCORPORATED 2021-08-31
KYBE ID: FR-904763794 · 904763794 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLINA WARZAZI

fr_inpi

Registration904763794

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-08-31

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Dissolved2024-12-31

fr_inpi

Registered address5 RUE BEAUMONT, 06300 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AHMED NASRIdissolved ANIMAactive BECHIR KLIFIdissolved CONSTRUCTION BATIMENT SERVICESdissolved CTIM 5 RUE BEAUMONTactive Dalia IZEMactive DECORATION RENOVATION BATIMENTdissolved EVELYNE SAULactive LAURENT OLIVIER - VINCENT CLEMENTINEactive LE VOYAGE DES PRINCES FORTUNESdissolved MACONNERIE GEN REVETEMENT SOLS DURSdissolved MHdissolved nadia guebliactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active NEZHA HANOUKdissolved

+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

2024-12-31Dissolved / struck off