DOSSIERS / LINE ITANI
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Sole trader dossier

Line Itani

FRANCE · SOLE TRADER
KYBE ID: FR-948721352 · 948721352 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Line Itani
fr_inpi
948721352
fr_inpi
active
fr_inpi
176 RUE Saint-Maur, 75011 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANTHONY DA SILVAdissolvedAU VAL DE LOIREdissolvedBENOIT SAMADET VENYSdissolvedBIRGUL TUNCdissolvedBOUALEM ATTIAdissolvedCOMPAGNIE TANESHABactiveCOPR 176 RUE SAINT MAUR 75011 PARISactiveDE L'OMBRE A LA LUMIEREactiveEdwin Joe HAGEactiveELISE VAGNEactiveERIC GENUISTdissolvedFANGXU DONGactiveINDIVISION 1661activeJEAN-LUC GASSEdissolvedJULIEN VILLACAMPAactiveJULIETTE DANIELactiveLAURENT VALIEREdissolvedLORELEI GIBAULTactiveMAKHLOUF NATECHEdissolvedMORAD GHANEMdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100