DOSSIERS / LINA ALEM
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Sole trader dossier

LINA ALEM

FRANCE · SOLE TRADER · INCORPORATED 2022-02-01
KYBE ID: FR-909901977 · 909901977 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LINA ALEM
fr_inpi
909901977
fr_inpi
dissolved
fr_inpi
2022-02-01
fr_inpi
2022-02-02
fr_inpi
3 RUE FRANCOIS MASSABO, 13002 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDOUL FOFANAdissolvedAISSATOU DIALLOdissolvedAMADOU SECKdissolvedASSOCIATION DES PROPRIETAIRES RESIDENTS DU QUARTIER 2E ET 3E ARRONDISSEMENTactiveASSOCIATION LA VOIE DU COEURactiveASS RESSORTISSANTS DE ST LOUIS SENEGALactiveBYM IMMOdissolvedCOMPUTERALLactiveCONFEDERATION INTERNATIONALE DES PORTS DE PLAISANCE MEDITERRANEENSactiveCOPRO LE MASSABOactiveDENISE CARDELLdissolvedDJAMEL BADJAOUIactiveEDMOND INGLESdissolvedEmilie La ViaactiveFORCES PRODUCTIONactiveHADJ BENHEBBAdissolvedHAKIM KENAIdissolvedHSMRdissolvedHYSSANE LARIBIdissolvedLAUREEN SYLVIE JEANNINE DEVEAUXactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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 events
Dissolved / struck off