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Sole trader dossier

LUCIEN FELICIEN MALATCHOUMY

FRANCE · SOLE TRADER · INCORPORATED 1978-03-28
KYBE ID: FR-313504920 · 313504920 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLUCIEN FELICIEN MALATCHOUMY

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Registration313504920

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Statusdissolved

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Incorporated1978-03-28

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Registered addressLD CHATEAUBRUN, 97180 SAINTE-ANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALBANE JACQUELINE ANNE MARIE CONSIGNYdissolved ARTISAN CHARPENTIER MENUISERIEdissolved ASTRID SYLVIE JOSETTE LEMOINEdissolved AURELIEN FREDERIC KICHENINdissolved CHRISTOPHE ROSAN LABALLEdissolved CLAUDE MARIE TAYALEdissolved ENTREPRISE PLOMBERIE CARRELAGEdissolved ERIC GUY JOASdissolved EUGENIE TROUPEdissolved EVELYNE-FRANCOISE CATHERINEdissolved GUY ANASTHASE DOUTAUdissolved HOLIDAYS TRANSPORTdissolved JOSE FRANCK BOUCAUDdissolved JUDES BONIFACE SABLONdissolved JULIENNE CATHERINEdissolved KARINE NINA DOURGAPARSADdissolved LEANDRE EMMANUEL OUJAGIRdissolved LES CAMELIASdissolved LJN SARLdissolved LYDIE JEANNE SONINAdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

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