DOSSIERS / LIONEL MALFLEURY
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Sole trader dossier

LIONEL MALFLEURY

FRANCE · SOLE TRADER · INCORPORATED 2002-05-02
KYBE ID: FR-442472171 · 442472171 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LIONEL MALFLEURY
fr_inpi
442472171
fr_inpi
dissolved
fr_inpi
2002-05-02
fr_inpi
2002-10-01
fr_inpi
QUA BELLE ETOILE, 97212 SAINT-JOSEPH
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANAIS GHISLAINE GESTELactiveANNE GAELLE COULISdissolvedCARAIBES BOAT SERVICESdissolvedCARIBEAN ARMATURES S.A.R.LdissolvedCECILIEN EUGENEdissolvedCHRISTELLE LEDOUXdissolvedCORREdissolvedERNEST PAUL DUCALCONdissolvedGEORGES RAYMOND CHARLERYactiveHUGUETTE THEODORA ADELLAdissolvedJACQUES-OLIVIER CHRISTIAN ADELISEdissolvedJEAN-LOUIS DUPUYdissolvedJEAN-PIERRE LANDRY VALERIENdissolvedL'AZUR-ETOILEdissolvedLE BONSAIdissolvedLE SATADIUMdissolvedLUC TAFNAdissolvedMARIE-HELENE EDME TOLANDALdissolvedMARX HERMINactiveMICKAEL FABRICE BERNABEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off