DOSSIERS / LINA TIDJINI
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Sole trader dossier

LINA TIDJINI

FRANCE · SOLE TRADER · INCORPORATED 2024-07-01
KYBE ID: FR-930562988 · 930562988 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LINA TIDJINI
fr_inpi
930562988
fr_inpi
active
fr_inpi
2024-07-01
fr_inpi
2 ALL DES ERABLES, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANNICK DUPIREdissolvedARFA ANTOINE YATABAREdissolvedAYOUB MOUHSINEactiveBENAMAR TIDJINIdissolvedCARS MONDAIN PRESTIGEdissolvedCECILIEN ROGER RABORDactiveC G PRESTIGESdissolvedCHRISTINE KUCHAREWICZdissolvedCHRISTOPHE MONDAINdissolvedDANIEL GOUEVYdissolvedDIDIER WACHEUXdissolvedGAMAL GADactiveGAMAL.NIDAL BATdissolvedines jmiaa lhamiactiveINTERNATIONAL MEDICAL BUSINESSdissolvedMAEVA COURVALET--BELGHARRIdissolvedMANEL BOUADJADJAactiveMARIUS STEPHANE FIDELEdissolvedMICKAEL CELIKdissolvedMINA SECRETARIATactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100