DOSSIERS / LUCIE MARIE MALSOT-WIMMER
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Sole trader dossier

Lucie Marie MALSOT-WIMMER

FRANCE · SOLE TRADER · INCORPORATED 2024-07-19
KYBE ID: FR-931230593 · 931230593 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Lucie Marie MALSOT-WIMMER
fr_inpi
931230593
fr_inpi
active
fr_inpi
2024-07-19
fr_inpi
36 BD du Montparnasse, 75015 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNE VALERIE MARTINETactiveARMELLE-JACQUELINE YUNGactiveBERNARD DOMANSKIactiveDIDIER MONCEAUXdissolvedDMK PARISactiveFAPdissolvedHelena SinibaldiactiveINTERNATIONAL TRADE COMPANYdissolvedJULIE MOUCHELactiveLEANDRE PIERRE BOULEZactiveLE RELAIS DE LAGARDEdissolvedMARIE-PIERRE FAGGIANELLIactiveMarine Ilina Thérèse MARQUESactive[ND]dissolved[ND]active[ND]dissolvedOLIPIEdissolvedPIERRE GERARD BERNARD GIROUXdissolvedPierre-Julien SinibaldiactivePIERRE MOUCHELactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100