DOSSIERS / LUCETTE ELDEA MALAVAL
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Sole trader dossier

LUCETTE ELDEA MALAVAL

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-421047846 · 421047846 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUCETTE ELDEA MALAVAL
fr_inpi
421047846
fr_inpi
dissolved
fr_inpi
1991-01-01
fr_inpi
2017-12-25
fr_inpi
30730 GAJAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALBERT GUERINdissolvedALICE NICOLE ROMANdissolvedANDRE POUDEVIGNEdissolvedARLETTE MARIE LOUISE POUDEVIGNEdissolvedCECILE MARIE BLANCactiveCHARLES PELISSIERdissolvedCLAUDE GUY POUDEVIGNEactiveCLAUDE PIERRE STEFANUTOdissolvedCOMITE DES FETES DE GAJANactiveELIANE EDMONDE VIGNAUDactiveGENERATIONS MOUVEMENT LES AINES RURAUX DU GARD CLUB LE MIMOSAactiveGEORGES LASTREdissolvedHUGUETTE DUMASactiveINDIS SARLdissolvedJACK LAURETactiveLIONEL CHRISTIAN DURANDdissolvedLUCILE GUERINdissolvedMARCELINE LAFONTactiveMARCEL TISSIERdissolvedMARIE THERESE BOURRETdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off