DOSSIERS / LIONNEL MALCA
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Sole trader dossier

LIONNEL MALCA

FRANCE · SOLE TRADER · INCORPORATED 2014-08-05
KYBE ID: FR-803945260 · 803945260 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LIONNEL MALCA
fr_inpi
803945260
fr_inpi
dissolved
fr_inpi
2014-08-05
fr_inpi
2014-12-31
fr_inpi
40 BD DU GENERAL LECLERC, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADAJJE'SdissolvedAGENCE CONSEIL EN GESTIONactiveALAIN LOUBATIEdissolvedCAMILLE MARIANNE OGIERactiveCLAUDE FIGEROUdissolvedCLAUDINE VINCENTdissolvedDANIELLE MARIE SUZANNE THUILLIERdissolvedDAVID MAURICE LAZARDdissolvedFINANCIERE LAZARDactiveGAVROCHE NEWSdissolvedIMOCEPdissolvedIMOPECdissolvedJEAN-JACQUES ANDRE SENSEBYdissolvedKARINE MAUBANdissolvedLISA SCARBONCHIdissolvedMARIE ADELINE ISIDOREactiveMARIE PERRONdissolvedNANOUSHdissolvedNASHactiveNATHALIE MARIE AGNES HUETdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 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