DOSSIERS / LINEA FREIGHT
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Company dossier

LINEA FREIGHT

FRANCE · COMPANY · INCORPORATED 2025-11-28
KYBE ID: FR-994292274 · 994292274 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LINEA FREIGHT
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994292274
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active
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Simplified joint-stock company (SAS)
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2025-11-28
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2 RUE Fourcroy, 75017 Paris
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46.42Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Louis BONJOURPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Louis BONJOUR (officer) matches PEP Louis Bonjour — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100