DOSSIERS / LUCIENNE OLGA MALEY
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Sole trader dossier

LUCIENNE OLGA MALEY

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317533982 · 317533982 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUCIENNE OLGA MALEY
fr_inpi
317533982
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1985-12-31
fr_inpi
40 RUE DE CHABROL, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTION TANK ENTREPRISE ET PAUVRETEactiveADAPTEL PARISdissolvedADRIEN DE HUA GERARD MOREL DE VILLEPOIXdissolvedANNE LAURE VERBAEREdissolvedASS LELABAU LABORATOIRE URBAINactiveATTITUDE RECORDSdissolvedCLUB MOBILITEdissolvedCOSMICdissolvedDEAD PIG ENTERTAINMENTactiveELVIRA CHARLOTTE MASSONactiveESTELLE DUREUILactiveGERARD MARIE PLANTEVINdissolvedGUY CATELactiveKONDAL IMMOBILIERdissolvedLAURENT MARC LARUELLEdissolvedLES MAISONS ROUGESdissolvedMARGOT LAURENTdissolvedMME RENARD CHRISTIANE MR LAMY BERNARDactiveNAFTALI BRAJERdissolved[ND]active

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off