DOSSIERS / LINH CARDINALI
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Sole trader dossier

Linh Cardinali

FRANCE · SOLE TRADER · INCORPORATED 2024-02-22
KYBE ID: FR-984903120 · 984903120 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Linh Cardinali
fr_inpi
984903120
fr_inpi
active
fr_inpi
2024-02-22
fr_inpi
36 RUE de Sévigné, 75003 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BENBUNAN INVESTdissolvedBONA PIEYRE DE MANDIARGUESactiveCHRISTIAN CHRISTIAN PHELINEactiveHOLDSWORTHdissolvedJEAN FILHOSdissolvedJEMIMAdissolvedKANGOUROUdissolvedLEZATELIERS DE FRANCEactiveMARIE-GEORGES BENBUNANactiveMARTINE GENEVIEVE AGNES PRADELactive[ND]active[ND]dissolvedROSEdissolvedSCI LE JOLI MAIdissolvedSCI ST ANTOINEdissolvedSCI WATSON COdissolvedSOCIETE CIVILE DE FAMILLE LES MOINEAUXdissolvedSYND.COPR. 36 R DE SEVIGNE 75003 PARIS RactiveVALERIE DEMOULIN DEMOULINS DE RIOLSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100