DOSSIERS / LINA YACOUBI
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Sole trader dossier

LINA YACOUBI

FRANCE · SOLE TRADER · INCORPORATED 2022-08-31
KYBE ID: FR-918402108 · 918402108 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LINA YACOUBI
fr_inpi
918402108
fr_inpi
active
fr_inpi
2022-08-31
fr_inpi
8 RUE DE VARENNE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACTIVALE FINANCES FRANCEdissolvedARTHUR ROMAIN PARISdissolvedATLASdissolvedCHARLOTTE MARIE PAULINE TRONCHOTactiveCLAIRE HULINactiveCLUB GIBRALTARactiveEDITIONS LGSactiveEDOUARDO ESCUREDOactiveEURL RIVERdissolvedGEORGES EL HOYEKactiveINDIVISION LEFEUVREactiveMANUELA RIBADENEIRAdissolvedMARIANNE BIGIOactiveMARINA CHAUVENET CONSULTINGdissolved[ND]activeNermine EidoactiveNOMAD GESTIONdissolvedPAUL BLANCHINactivePAULINA EWA BIERNACIKdissolvedRoxane Enyegueactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100