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Sole trader dossier

Lucie Virginie Malouli

FRANCE · SOLE TRADER
KYBE ID: FR-980392419 · 980392419 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameLucie Virginie Malouli

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Registration980392419

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Statusactive

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Registered address38 RUE de Lépante, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANDRE CONIGLIOdissolved BRITISH BURGERdissolved CONFORT MEDdissolved CTIM LEPANTE 38active DORIANA BOAROLOactive EMILIE SUZANNE LAVILLEdissolved EVA SELMER OLSENdissolved FUSION MAGMAactive JS LES VIEILLES PIERRESactive LE DOMINOdissolved LE VILLAGE BLEUactive LUXactive MARIO VITAGLIANOactive [ND]active [ND]active [ND]active SOUS LES PINSactive UV CAGNARDactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched