Key facts
dissolvedLINA YAHMI
fr_inpi
909199002
fr_inpi
dissolved
fr_inpi
2022-01-07
fr_inpi
2022-03-09
fr_inpi
21 QUAI DE L’OURCQ, 93500 PANTIN
fr_inpi
Sole trader dossier
LINA YAHMI
RISK SCORE14LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 totalAlain Soutangonoma ZongoALI LATRACHBRIAN MOONESAWMYCOMITE FEMMES ABOURES FRANCE SYMPATHISANEC TECHNOLOGIEJSMARTKAMILA MECHKALKTR HOST FAMILYLES PAS PRESSES DE PANTIN ( PPP )LES X AKA X-MENMARIAMA BAKAYOKOMILE DUBAJIC[ND][ND][ND]RAMY HADDOUCHESALIMA MOUHLITENNIS CLUB DE PANTINYACINE EL BOUQDAOUIYF TECHNOLOGIE
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
medium
Dissolved soon after incorporation
Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)
Risk journey — why 14?
2 signals+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100
Insolvency timeline
1 eventsDissolved / struck off