DOSSIERS / MARIE LUCIE GRIMALDI
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Sole trader dossier

MARIE LUCIE GRIMALDI

FRANCE · SOLE TRADER · INCORPORATED 2004-03-01
KYBE ID: FR-453842221 · 453842221 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE LUCIE GRIMALDI
fr_inpi
453842221
fr_inpi
dissolved
fr_inpi
2004-03-01
fr_inpi
2008-08-31
fr_inpi
30 RUE DE L'HOTEL DES POSTES, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ASKHAB ARCHAKOVdissolvedBAO LAactiveBARBERA COTE D AZURdissolvedCARMELO GRANVILLANOactiveCERM PROVENCE ESTactiveCLAUDE GERARD HENRI CADETdissolvedDALSYdissolvedGECKO IMMOBILIERdissolvedGERARD CORCOSdissolvedJCBactiveJEAN-PIERRE GUDETdissolvedJEREMY GALLOactiveLAURINE EMMANUELLE LEROUXdissolvedMARBAPTdissolvedMARIA THERESA MARIA-THERESA PALMAdissolvedMARIE FRANCE CADETdissolvedMARION JEANNE MARECAUactiveMARTHA MARIA FRERIKSdissolvedMIHAIL MORARIdissolved[ND]active

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off