KYBE — See who's really behind any company

Sole trader dossier

MARIE ALBERT MALONGA

FRANCE · SOLE TRADER · INCORPORATED 1987-09-28
KYBE ID: FR-342769643 · 342769643 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE ALBERT MALONGA

fr_inpi

Registration342769643

fr_inpi

Statusdissolved

fr_inpi

Incorporated1987-09-28

fr_inpi

Dissolved2011-08-08

fr_inpi

Registered address68 RUE JACQUES PREVERT, 95320 SAINT-LEU-LA-FORET

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALAIN ANDRE JEAN JAVILLIERdissolved AMANA TELECOMdissolved ASS SAGAactive CHEZ HAYTHEMdissolved CORINNE JEANNE BLOCHdissolved FEE DU LOGISdissolved FELICIEN AHISSOU HOUNSOUdissolved GESTION IMMOBILIEREdissolved G.M SERVICESdissolved GUEDE NOEL SEIDOUdissolved HAMOU CHAKERdissolved H S T RENOVATIONdissolved LADIE KANTEdissolved MARC ANDRE JOAQUIM FERREIRAdissolved MOHAMED OUBALHAJdissolved MOUSSA MAMEDYdissolved MPP COMPAGNIEdissolved [ND]dissolved [ND]dissolved NORDINE OUBALHAJdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-08-08Dissolved / struck off