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Sole trader dossier

LINA MEZZINE

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-908006687 · 908006687 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLINA MEZZINE

fr_inpi

Registration908006687

fr_inpi

Statusactive

fr_inpi

Incorporated2021-01-01

fr_inpi

Registered address98 BD AUGUSTE BLANQUI, 75013 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALEXANDRE SERRANOdissolved ALIZEE LAFAURIEdissolved ASMA ABERKANEactive AUTO AMRactive BASTIEN GUIRAUDdissolved CHRISTINE TARGHETTAdissolved CLAIRE DUVERGERdissolved EDOUARD ROSIACdissolved EL SAPIHAdissolved FLORIAN JULIEN THOURETdissolved G D Bdissolved HENRI MELSONdissolved Milan Jean Majouxactive MSCOOTdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active PHILIPPE JOEL GOUJONactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100