DOSSIERS / LOLA MACHABEY LOLA MACHABEY
← SearchExport PDF
Sole trader dossier

LOLA MACHABEY LOLA MACHABEY

FRANCE · SOLE TRADER · INCORPORATED 2020-06-29
KYBE ID: FR-884712795 · 884712795 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LOLA MACHABEY LOLA MACHABEY
fr_inpi
884712795
fr_inpi
dissolved
fr_inpi
2020-06-29
fr_inpi
2021-11-16
fr_inpi
11 RUE FRIANT, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AJ INVESTdissolvedANNE-MARIE ZANONEdissolvedBORIS LUCIEN ODIERdissolvedBRAIN CONSEILdissolvedCOESIOactiveFRANCIS SLABIKOWSKIdissolvedGUYNIC MARIE JEANdissolvedGUY ROBERT TROUVINdissolvedHugo COQUERETactiveHUGO TROUVINactiveIMMOBILIERE NOTRE DAME DE JOIEdissolvedINVESTISSEMENTS MOBILIERS TROUVINdissolvedJACQUELINE JOZSAdissolvedLéa Ben BrahimactiveMARIE LAURE BOURACHOTactiveMARIE LAURENCE EMILIE LOUISE PREVOSTdissolved[ND]dissolved[ND]active[ND]active[ND]active

+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

Insolvency timeline

1 events
Dissolved / struck off