LUCAS MALKI

Active

SIREN 797938941 VAT number FR07797938941

Identity

Legal form: Sole trader
Activity: Business and other management consultancy activities (70.22Z)
Sector: Activities of head offices; management consultancy activities
Headcount: Headcount unknown
Created: 16 Oct 2013
Establishments: 3

Directors

LUCAS MICHAEL MASOUD MALKI 43 years old, 05/1983 Entrepreneur individuel

Related companies

Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.

APOLLONIE via LUCAS MICHAEL MASOUD MALKI
LILIS via LUCAS MICHAEL MASOUD MALKI

Establishments

79793894100011 registered office 83630 MOISSAC-BELLEVUE
79793894100029 06000 NICE
79793894100037 06200 NICE

Financial strength

Financial score

Cannot be computed, not enough data

Confidence: low

formula fin-1.0

Legal score

100 / 100 A

Confidence: high

No insolvency proceedings: 40.0 out of 40
Currently trading: 20.0 out of 20
Age (13.1 years): 20.0 out of 20
Accounts filed recently: data missing, component not taken into account

formula leg-1.0

These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated

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Filings and accounts

Formality 4 Dec 2025
Formality 4 Dec 2025
Formality 3 Dec 2025

Change history

officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026

Frequently asked questions about LUCAS MALKI

What is the SIREN number of LUCAS MALKI?: The SIREN number of LUCAS MALKI is 797938941. Its intra-community VAT number is FR07797938941.
Where is the head office of LUCAS MALKI?: Head office address: 1 PLACE DE L'HORLOGE, 83630 MOISSAC-BELLEVUE.
When was LUCAS MALKI founded?: LUCAS MALKI was founded on 16 Oct 2013.
What does LUCAS MALKI do?: Its declared main activity is: Business and other management consultancy activities (NAF code 70.22Z).
Who runs LUCAS MALKI?: The officer listed in the register is LUCAS MICHAEL MASOUD MALKI (Entrepreneur individuel).
Is LUCAS MALKI subject to insolvency proceedings?: No ongoing insolvency proceedings are published in the BODACC for this company.