DOSSIERS / LINA NEFFATI
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Sole trader dossier

Lina Neffati

FRANCE · SOLE TRADER · INCORPORATED 2024-07-08
KYBE ID: FR-930695341 · 930695341 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Lina Neffati
fr_inpi
930695341
fr_inpi
dissolved
fr_inpi
2024-07-08
fr_inpi
2025-04-30
fr_inpi
139 BD Gambetta, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BINELPE HYRGAN TAVARES SEMEDOactiveBRANCHE BLEUEdissolvedchristophe thomasactiveDOMINIQUE ERENAdissolvedELEFTHERIOS KATSAGONISdissolvedEURL LITERIE CONSEILdissolvedFABRICE BUTTIGLIERIactiveFRANK JOHNSONdissolvedJMCD&COactiveJONHATAN HENRI DESIRE LAYANIdissolvedKATIA GIOVINAZZOactiveLUCA IMMOdissolvedMAROUA BOUJNAHdissolved[ND]active[ND]activePAUL MASSENETdissolvedSALON 2000activeSCI KIPLINGdissolvedShawn Roger René PujolactiveSOC ASSISTANCE GESTION DES ENTREPRISESdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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