DOSSIERS / LYDIA P MALNIS
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Sole trader dossier

LYDIA P MALNIS

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-321331498 · 321331498 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LYDIA P MALNIS
fr_inpi
321331498
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1995-12-25
fr_inpi
186 AV CHARLES DE GAULLE, 69160 TASSIN-LA-DEMI-LUNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
C.G.N.I.dissolvedCHRISTIAN BARBERETdissolvedCORALIE PERRETdissolvedDANIELLE GEORGELdissolvedDANIELLE PERIactiveDENIS MUREdissolvedELENA CHERSTNIOVAactiveGERARD MARCEL ROBERT STEINMULLERdissolvedGUISLAINE CRESSYactiveJACQUELINE COLETTE LOUISE RUYSdissolvedMARIE LAURE HARFAUTactiveMELANIE MARECHALdissolved[ND]activeNICOLAS JEAN-MICHEL MARTINEZdissolvedREMY LASSERREactiveROCIO PENA BARRIOdissolvedROGER STASIAdissolvedSARL AXEL LOUKAdissolvedSOLENE PREYNATactiveSUZANNE LASSERREdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off