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Sole trader dossier

LUCIEN RAYMOND MALBET

FRANCE · SOLE TRADER · INCORPORATED 1980-12-31
KYBE ID: FR-408809150 · 408809150 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLUCIEN RAYMOND MALBET

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Registration408809150

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Statusdissolved

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Incorporated1980-12-31

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Dissolved2000-03-01

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Registered address10700 SEMOINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AGATHE MARIE PIERRE MARIE-PIERRE VIEAUDdissolved AUGUSTIN SIMONNOTdissolved CHRISTIAN RAYMOND BARRETdissolved GILLES JOSE RENE TAILLEFUMIERdissolved GUY LOUIS ELPHEGE FERRANTdissolved JACKY PAUL JULES GOTTERIdissolved JEAN MAUVAISdissolved JOSE PAUL EMILE RADETdissolved JOSETTE PAULETTE SUZ LHEUREUXdissolved LES PRODUITS LAITIERS CHAMPENOISdissolved MARCEL HENRI FOYdissolved MARINETTE KLEINdissolved MARTIAL GASTON GUSTAVE PERRIERdissolved MICHEL LEPAGEactive MICHEL NOBLETdissolved MICHEL RENE FOYdissolved PASCAL NOBLETdissolved PAUL BRISSONdissolved PAULETE GAILLARDactive PEUCHOT GUILLOTINdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1980-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100

Insolvency timeline

1 events

2000-03-01Dissolved / struck off