DOSSIERS / LUCIE MALHADAS
← SearchExport PDF
Sole trader dossier

LUCIE MALHADAS

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-827590860 · 827590860 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUCIE MALHADAS
fr_inpi
827590860
fr_inpi
dissolved
fr_inpi
2017-01-01
fr_inpi
2017-03-06
fr_inpi
4 RTE DE MONTFORT, 78990 ELANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off