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Sole trader dossier

LINA INSAF LINA INSAF BEKDOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2022-10-15
KYBE ID: FR-920282191 · 920282191 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLINA INSAF LINA INSAF BEKDOUCHE

fr_inpi

Registration920282191

fr_inpi

Statusdissolved

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Incorporated2022-10-15

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Registered address28 RUE DE PARIS, 94220 CHARENTON-LE-PONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

Aubin Daladissolved AUX DELICES DE CHARENTONGactive Emil Stefanov TCHOMAKOVactive ENYLdissolved ETE 83dissolved FLORAdissolved GILLES COHENdissolved GUILLAUME HENRY BOURDERYEactive GUY MENGUEdissolved HUGO SOUCHETactive JEAN-BAPTISTE MICHEL AIME FROSSARDdissolved JOCANELdissolved KARAMOKO SISSAKOdissolved KIN WAH TAIdissolved LATTE LIE VELOdissolved LAURENT PAUL LUDOVIC GAUTHIERdissolved LES MAISONS ANAISdissolved MABIBA GHARBIdissolved METAMOLactive MICH AF IMPORTdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100