DOSSIERS / DRAGOS LUCIAN MALIHIN
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Sole trader dossier

DRAGOS LUCIAN MALIHIN

FRANCE · SOLE TRADER · INCORPORATED 2007-03-15
KYBE ID: FR-495198632 · 495198632 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DRAGOS LUCIAN MALIHIN
fr_inpi
495198632
fr_inpi
dissolved
fr_inpi
2007-03-15
fr_inpi
2009-09-30
fr_inpi
18 RUE DU TONKIN, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDOU LAHAT KAactiveANNE-LAURE DE LACROIX DE LAVALETTEactiveASSOCIATION VARAPactiveBILAL MGHEZZI-LARAFIdissolvedCHAMPLONG-AUBAGUEdissolvedClaire DESROCHESactiveCOOPERATIVE D'INITIATIVES ECOLOGIQUES ET SOLIDAIRES (COOP.IN.E.S)activeEMERGENCES 8activeFLORIE ANA S GUIBERTdissolvedHUA YANGactiveISABELLE VIRGINIE SERANGEdissolvedLAHOUARIA TEBTIdissolvedLOLA ROSENBERGdissolvedL'OPERA DOMESTIQUEactiveMAURICE FOUAD BAPTISSEEdissolvedMIKAEL DALMAISdissolvedMJ LOCATIONactive[ND]active[ND]dissolved[ND]dissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off