DOSSIERS / LYDIE MARIE LUCE MALIS
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Sole trader dossier

LYDIE MARIE LUCE MALIS

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-479969123 · 479969123 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LYDIE MARIE LUCE MALIS
fr_inpi
479969123
fr_inpi
dissolved
fr_inpi
2005-01-01
fr_inpi
66390 BAIXAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALIX ANDRE JEAN SOLdissolvedANTOINE CORTADEdissolvedANTOINETTE BOBOdissolvedARMAND NORMANDactiveAUGUSTE BASTIDEactiveCHANTAL MARGUERITE THERESE PULYactiveCHRISTOPHE SOLdissolvedCLAUDE DELPECHdissolvedEGLISE PAROISSIALE DE BAIXASdissolvedELIANE SANACdissolvedFERNANDE LOUISE LLORENSactiveFRANCOISE MORATactiveGABRIELLE MARTINdissolvedJOSEPH COSTAactiveJOSEPH GITARDdissolvedJOSEPH VILAdissolvedJULIEN MALISactiveLANGUEDOCIENNE PROD BETON VIBRdissolvedLAURENT PATRICE BOTTAactiveL CARCENACdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100